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

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

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

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