Job
Core
Supporting the Head of AML to ensure full compliance with laws and regulations, preventing financial crimes, and mitigating associated risks within a licensed Electronic Money Institution.
Role type
Senior IC AML/CTF compliance leader
Builds
AML/CTF compliance framework and risk mitigation strategies
Domain
Fintech / Banking / Financial Crime Prevention
Deliverable
client delivery
Required skills
AML/CTF framework management, regulatory compliance analysis, audit information systematization, stakeholder management, meeting facilitation, quality assurance review
Preferred skills
Experience in licensed EMI operations, knowledge of Cypriot financial regulations
Technologies
N/A
Responsibilities
Assist in managing and overseeing the overall AML/CTF framework; Collect, systematize, analyze, and forward audit information; Review quality assurance results and provide insights; Conduct regular one-on-one meetings with division managers; Organize regular meetings with AML division managers and document discussions and action points
Seniority
Senior, hands-on IC