AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- AML Financial Crime Risk Investigations Support Officer providing analytical and operational support in detecting money laundering and terrorist financing activities. Collaborating with colleagues and external contacts in risk management processes.
Responsibilities
- Conduct triaging of Unusual Transaction Reports (UTRs) to identify risk and assess priority
- Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process support for the Detection Team
- Run and review information against various lists and guidelines; ensure accuracy and flag deviations
- Prioritize and manage own workload in alignment with service and productivity requirements
- Find opportunities to improve service delivery and support operational improvement
- Ensure necessary due diligence to support the accuracy of all transactions/activities
- Generally, interact with internal colleagues and contacts and/or external customers; may provide process/policy guidance to others
- Participate fully as a member of the team, support a positive work environment
- Act as a brand ambassador for your business area/function and TD, both internally and externally
Requirements
- Undergraduate degree preferred
- Entry knowledge of AML operations, standards, procedures, laws, rules and regulations
- Skill in using computer applications including MS Office
- Prior experience with complex alerts/ workforce (asset)
- Ability to handle confidential information with discretion
- Ability to communicate effectively both written and verbal
- Ability to pay high attention to details.
Benefits
- Health and well-being benefits
- Paid time off
- Retirement programs
- Career development opportunities
- Banking benefits and discounts
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TD
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