AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- Financial Crime Officer developing expertise in sanctions and export controls. Supporting the Financial Crime Team's compliance and operational needs while engaging with UK business units.
Responsibilities
- Work to become a sanctions subject matter expert through on-the-job learning
- Offer support, guidance, and challenge to the UK business
- Build key relationships to provide ongoing support and advice
- Develop and learn to respond to complex cases and draft reports
- Support the development, maintenance, and roll out of Company policies and procedures
- Keep up to date on relevant financial crime developments
- Support the wider Financial Crime Team with Business As Usual activities
- Support the Financial Crime Team and business on related projects and workstreams
- Provide support on training to the business as and when required
Requirements
- Sanctions experience within the financial services sector
- Broad understanding of applicable financial crime laws, regulations, and risks
- Willingness to learn and upskill knowledge of UK and international trade sanctions legislation and export controls
- Ability and desire to read relevant laws and regulations
- Ability to build and maintain good working relationships
- Ability to look at specific cases methodically and analytically
- Good work ethic with a proactive attitude
- Highly motivated and enthusiastic self-starter
- Ability to work effectively at all levels
- Strong written and verbal communication skills
- Excellent organisational skills and attention to detail
Benefits
- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development opportunities
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.