AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- Financial Crimes Associate assisting in fraud detection and compliance at a Credit Union. Engaging with members to resolve fraud alerts and maintain organizational security measures.
Responsibilities
- Responds to internal and external fraud alerts and reports
- Contacts and communicates with members and staff via multiple channels
- Supports and assists with collection efforts
- Investigates disputed transactions
- Prepares reports for the organization and auditors
- Stays up to date on compliance and risk related subjects
Requirements
- High School diploma
- 1-2 years of experience in a financial institution or equivalent experience
- Strong analytical problem-solving skills
- Knowledge of Credit Union/Banking services and products
- Microsoft Office proficiency
Benefits
- Health insurance
- Paid time off
- Retirement plans
- Professional development opportunities
Job title
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TD
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