AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- FI KYC/CDD Senior Specialist coordinating CDD operations for Financial Institutions. Ensuring quality and efficiency in CDD execution within the Wholesale Banking sector.
Responsibilities
- Quality Assurance of CDD for FI’s, CB and PSP clients
- CDD Operations alignment and implementation of a risk-based approach
- Support in coordination & oversight of CDD operations for FI
- Support the front office by providing training, sharing knowledge and experience as well as contributing to client meetings via KYC Calls
- Provide advice and support to the CDD Operations, FI CDD Lead and FCP FI Lead
Requirements
- 10+ years of relevant work experience in the areas of CDD operations for Wholesale Banking
- Have a background in CDD Processing Unit and regulatory responsibilities in the financial services sector
- Proven track record of CDD Guidance implementation within complex organisations, including design, operationalisation, and practical execution
- Direct CDD Operations Team management and leadership experience
- CDD Analyst and Signatory experience
- FCC knowledge and experience regarding compliance risk assessment methodologies
- Preferably with practical experience in one of the big Regulatory driven improvement programs in recent years
- Fluent in English speaking and in writing
Benefits
- 25-28 vacation days depending on contract
- Pension scheme
- 13th month salary
- 8% Holiday payment
- Hybrid working
- Personal growth and challenging work with endless possibilities
- An informal working environment with innovative colleagues
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.