Anti Money Laundering AML Team Leader

Limassol, Cyprus
Teams – Back Office /
Hybrid /
On-site
As a key member of our Back Office team, you will be responsible for implementing our AML framework, developing a skilled team, and ensuring compliance with regulatory best practices. 

Responsibilities:

    • Take responsibility for Implementing the Company’s Anti-money laundering frameworkDevelop the AML team of Back Office Work within service levels, KPI’s and in line with the regulatory best practice
    • Collaborate with internal and external teams to mitigated financial crime risks to the business
    • Review risk and complete risk assessments as required
    • Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering
    • Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner
    • Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices
    • Identify trends using digital techniques
    • Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.

Requirements:

    • Bachelor degree or Masters degree in relevant are a min. 2-3 years in similar role (AML, onboarding, BackOffice) within the brokerage industry
    • Very strong problem solving skills
    • Strong data analysis skills (excel)
    • Strong statistical skills
    • Strong presentation skills
    • Attention to detail

In return, you will receive:

    • Performance Review
    • Outstanding equipment
    • 21 days Annual Leave
    • Volunteering program
    • Referral program
    • Provident Fund
    • Medical Insurance Coverage
    • Great friendly and professional working environment
    • Workation