AML Officer

Limassol
AML – AML /
Full-Time /
On-site
About Unlimit
 
Founded in 2009, Unlimit is a global fintech company with 16 offices all over the world and more than 500 employees, that offers a large portfolio of financial services - from acquiring (payment processing) to banking as a service. Our mission is to be “ready for tomorrow” and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can
Our mission is to be “ready for tomorrow” and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can already take an advantage.

 
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 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.