AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- As a KYC Analyst, conduct customer due diligence and fraud analysis at Swan, a fintech company. Collaborate with the Compliance team to ensure adherence to KYC policies.
Responsibilities
- Conduct detailed customer due diligence, perform risk assessments, and make sure each customer complies with our company's KYC policy
- Gather necessary information and documents from new customers and verify them effectively
- Ensure complete, accurate, and timely data entry of KYC records into the appropriate systems
- Stay abreast of regulatory changes and updates regarding KYC and AML standards
- Collaborate with the Compliance team to refine and optimize company's KYC policies
- Ensure confidentiality of investigations and exchanges
- Assess and make recommendations to mitigate potential risks of financial fraud, money laundering, and terrorism financing
- Use analytical tools and techniques to detect fraud, trends, patterns and provide actionable insights to enhance business risk strategies
Requirements
- Proven experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment
- Good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements
- Comfortable and thrive in a tech-driven environment, confidently utilizing tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software
- Strong analytical skills to identify key findings and make efficient decisions
- Highly organized, rigorous, and detail-oriented
- Fluent in English and French.
Benefits
- Perks may vary depending on location
- Further details during screening call
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
TD
Senior Manager overseeing investigations into financial crimes and compliance regulations. Leading a team to develop AML policies and providing expertise in cyber - enabled crime.
Investigating financial crime risks for TD, one of the world's leading financial institutions. Conducting investigations and providing mentorship in compliance and risk management roles.
Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
Senior Manager overseeing financial crime risk business oversight at TD Bank. Implementing AML framework controls and managing compliance for consumer credit card and unsecured lending.
Senior Consultant in Financial Crime within EY's Risk Consulting team. Focusing on regulatory compliance for financial institutions with hands - on project experience.
Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
Vice President in Financial Crimes Operations driving strategic analysis and workforce planning. Collaborating to manage financial crime risks and enhance operational efficiencies.
Assistant Vice President responsible for executing audits in the Global Financial Crimes department at MUFG. Ensuring compliance with regulations and best practices in financial crime risk management.
Partner in Financial Crimes, Risk & Compliance at Guidehouse advising top - tier financial services clients. Drive client relationships and lead strategic financial solutions to enhance value and achieve results.