AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- AML Compliance Analyst supporting day to day management of compliance duties at Moneycorp. Involves KYC/AML/CTF checks and collaboration with various departments.
Responsibilities
- Support the Compliance Operations Team with day to day management of the AML Compliance duties
- Provide advice on the KYC/AML/CTF checks
- Ensure compliance on-boarding and on-going monitoring of clients is held to a high standard
- Maintain and update team procedures to meet regulatory standards
- Support the AML Compliance Supervisor with regulatory and statutory reporting
- Attend seminars and training to maintain market awareness
Requirements
- Background in compliance
- Keen interest in keeping up to date with the market
- The ability to work under pressure in a fast-paced environment
- Good organisational skills including prioritisation
- Clear communication, both verbal and written
- Attention to detail and ability to analyse a variety of documents for key information quickly
- Proficiency in Microsoft Office suite of applications
- Prior anti-money laundering (AML) compliance and client due diligence experience is highly desirable
- Good knowledge of KYC/AML/CTF for a broad range of client types
- Knowledge and experience of AML requirements for clients based in higher risk territories
- Solution-focused approach and the ability to make objective decisions and recommendations under pressure
- Proficient at building relationships with people across geographical regions
Benefits
- 25 days holiday plus a day off for your birthday
- Pension
- BUPA private medical health insurance
- Agile hybrid policy enables up to 2 days from home
Job title
Job type
Experience level
Salary
Not specified
Degree 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.