AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- Quantitative Risk Consulting Manager at Zanders focusing on financial crime prevention and risk management solutions. Collaborating with multidisciplinary teams to tackle complex challenges.
Responsibilities
- Use programming languages for quantitative analysis (e.g. machine learning, AI techniques, transaction monitoring)
- Review how clients currently use financial technology, identify best practice improvements, and implement those changes
- Support clients in developing and validating risk models applied to Financial Crime Prevention and Credit Risk
- Manage projects successfully and align with client expectations
- Advance project work by completing assigned tasks, providing client support in a timely manner and presenting analytical reports to senior colleagues or clients
- Play a key role as the 1st line of contact for clients, ensuring clear communication and understanding
- Foster a collaborative and supportive environment by assisting and mentoring less experienced colleagues in your area of expertise
- Actively participate in knowledge sharing and professional development initiatives
Requirements
- An education in quantitative disciplines or equivalent professional experience
- Minimum of 4 years of experience in risk modelling (Financial Crime Prevention, Credit Risk, Climate Risk, Non-Financial Risk, Trading Book Risk) at financial institutions or consulting firms
- Proficiency in Machine Learning, AI technology and programming languages, such as Python, R or SAS
- Solid understanding of current market practices and familiarity with UK regulations of financial institutions, including fraud, anti-money laundering and transaction monitoring
- Excellent written and verbal communication skills in English, with experience communicating with key stakeholders
- Innovative and analytical thinking to develop creative and effective solutions
- Enjoying working as part of a team and at ease with establishing positive connections with people
Benefits
- A hybrid work environment, that promotes a healthy work-life balance
- Participation in the Zanders bonus scheme
- Secure your future with a pension scheme
- 28 paid holiday days
- A laptop and an iPhone
- An entrepreneurial culture that values personal development, with ample room for initiatives
- Expertise in your chosen field, building skills rapidly alongside diverse clients and consultants
- A truly collegiate environment with enthusiastic and helpful colleagues, fostering career excellence in Treasury, Risk or Technology
- An international and fun working environment
- Cultural night events, annual Zanders's trip to a (surprise) location in Europe and many more exciting experiences to come!
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
TD
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