AML Officer

#vacancy #вакансия #fulltime #Limassol #Cyprus #office #Senior #AML

🔥Position: AML Officer
🔥Company: Unlimit
🔥Location: Limassol
🔥Format: Office work

Hi guys!
Unlimit is the global fintech powerhouse behind the world’s largest proprietary payments infrastructure.
Founded in 2009, Unlimit operates across 16 global offices with 700+ experts, seamlessly integrating 1,000+ payment methods into a single platform

Your 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
🔹Ensure that the business meets its regulatory requirements and mitigate AML/CTF risks to avoid breaches, fines and regulatory sanctions

Your Experience:
✔️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
✔️Fluency in English, both written and verbal

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

📫Contact: Показать контакты