AML Officer – Payment Solutions – Nicosia – NC921171

Job Description

A leading, international financial institution offering a smooth and secure way for online payments, is currently seeking to recruit an AML Officer for their Nicosia team.  The successful candidate will be reporting directly to the Manager of the Department and must have knowledge of AML/CFT principles and their application to the regulated financial institutions. If you hold the relevant experience and are looking for the next step in your career within a professional and dynamic organization, send us your CV today!

Main Duties And Responsibilities

• KYC monitoring of customers for our new product (mobile wallet)
• Dealing with customer onboarding, including communication with customers regarding KYC matters
• Identification of fraudulent documents
• Transaction processing and monitoring as per the risk levels
• Identification and investigation of suspicious transactions
• Generating periodic transaction activity reports for the attention of AMLCO

Candidate Profile

• A degree in finance, economics, law or similar is necessary.
• Preference will be given to candidates with experience in Central Bank of Cyprus regulated entity.
• Approval of fitness and property from Central Bank of Cyprus is a plus.
• ACAMS, ICA or similar AML Certification.
• A minimum of 2 years’ experience in a customer onboarding position conducting KYC/AML checks on customers in the financial industry.
• Excellent command of English, both verbal and written, any other language would be a plus.
• Ability to manage multiple priorities at a time, while maintaining sharp attention to detail and composure under pressure.
• Analytical skills
• Ability to work in a multinational team.

Company Benefits

• Our client offers an attractive remuneration package including Private health insurance plan and Performance Bonus

To apply for this position, please email your CV to Nikoletta Constantinou, [email protected] quoting the above job reference or call +357 22 769 369 for further information.