Job
Core
Senior AML Assistant supporting an Electronic Money Institution in Cyprus with KYC/CDD, transaction monitoring, and regulatory reporting.
Role type
Senior AML Assistant (Compliance)
Builds
Internal AML controls, compliance reports, and risk assessments for an EMI
Domain
Fintech / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
AML/KYC/EDD, transaction monitoring, regulatory reporting, risk assessment, policy development, documentation management
Preferred skills
Professional AML certification, strong computer literacy
Technologies
MOKAS, Central Bank of Cyprus regulatory systems
Responsibilities
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), review and investigate transaction alerts, conduct AML risk assessments, monitor regulatory updates, maintain audit trails, assist in policy development
Seniority
Senior, 2-3 years experience