AML Officer
Limassol
AML – AML /
Full-Time /
On-site
About Unlimit
Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, Banking as a Service (BaaS), and an on-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate locally and internationally easily across Europe, the UK, LatAm, APAC, India, and Africa. Unlimit has over 500 employees across 16 offices and five continents, including London, Frankfurt, Singapore, São Paulo, Hong Kong, and Mexico. For further information, please visit https://www.unlimit.com
About the job:
Unlimit is currently looking for an experienced AML Officer for our AML Department to join our team in Limassol.
Key duties and responsibilities:
- Customers due diligence and ongoing review
- Monitoring of customers’ transactions and activities
- Identification and examination of suspicious transactions
- Effective implementation of AML/CTF requirements
- Identify AML risks associated with the business practices, products and services
- Ensure that the business meets its regulatory requirements and mitigate AML/CTF risks to avoid breaches, fines and regulatory sanctions
- Participate and assist with regulatory inquiries and inspections, internal and external audits
- Assist with the development and adaption of the internal core banking system and other utilized systems for AML/CTF purposes
- Provide advice and assistance to other functions dealing with AML related matters
- Respond to any ad-hoc external and internal requests
- Report internally on AML/CTF matters
- Conduct staff training on AML/CTF
- Participate in cooperation with correspondent banks
Skills and experience required:
- University degree in Economics, Law, or other related disciplines
- At least 2 years of effective working experience as AML Officer at an EU/EEA regulated Bank or Electronic Money Institution
- Solid experience in implementation and monitoring of AML related practices and measures throughout the business
- Excellent analytical and organizational skills with strong attention to detail
- Confidence to interact with individuals from all levels of the business
- Holder of ACAMS certificate is an asset
- Holder of CySEC Advanced level Certificate is an asset
- Fluency in English, both written and verbal
- Ability to communicate in Russian (verbal) is an asset, the Greek language is an asset
- Other related professional qualification (e.g. CFA) will be a strong asset
We offer:
· Attractive monthly salary paid in line with experience
· Vacation, sick and paid holidays
· Full-time: 5/2 (Saturday and Sunday days off)
· Modern workplace with all necessary equipment based in Cyprus, Limassol
· A team of professionals to learn from
· Multicultural working environment
Please, note that we only consider applications in English.
Join Unlimit Team now!
Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.
