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AML Officer

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 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
  • Monitor developments and new trends in the local, EU and international AML/CTF framework
  • Drafting, updating and implementation of AML/CTF internal documentation

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), 10 minutes walking from the sea
  • A team of top international professionals to learn from
  • Multicultural working environment

Business Development Manager, APAC

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 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
  • Monitor developments and new trends in the local, EU and international AML/CTF framework
  • Drafting, updating and implementation of AML/CTF internal documentation

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), 10 minutes walking from the sea
  • A team of top international professionals to learn from
  • Multicultural working environment

Chargeback handling officer (APAC region)

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 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
  • Monitor developments and new trends in the local, EU and international AML/CTF framework
  • Drafting, updating and implementation of AML/CTF internal documentation

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), 10 minutes walking from the sea
  • A team of top international professionals to learn from
  • Multicultural working environment

Business Growth Manager

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 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
  • Monitor developments and new trends in the local, EU and international AML/CTF framework
  • Drafting, updating and implementation of AML/CTF internal documentation

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), 10 minutes walking from the sea
  • A team of top international professionals to learn from
  • Multicultural working environment
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