Experienced AML Officer, Central Compliance Services, Nicosia Office (Ref:714907WD)
Core
Conduct AML/CFT due diligence and KYC reviews for new and existing clients, perform risk assessments, and monitor suspicious transactions within a multi-jurisdictional regulatory framework.
Role type
Associate AML/CFT Compliance Officer
Builds
Client onboarding compliance and risk mitigation processes
Domain
Financial Services / Anti-Money Laundering
Required skills
AML/CFT regulatory compliance, KYC profile reviews, risk assessment, suspicious transaction identification, compliance training, process optimization
Preferred skills
ACAMS certification, ICA Diploma in AML, ICPAC/CySEC certification
Technologies
KYC screening tools, compliance software, Microsoft Office
Responsibilities
Lead and perform thorough AML/CFT due diligence and KYC Profiles reviews for new and existing clients; Conduct client risk assessments to identify, evaluate, and mitigate AML/CFT risks; Identify suspicious client transactions and behaviors and escalate concerns; Collaborate with business units to collect, review, and validate onboarding documentation; Manage and optimize KYC/AML on-boarding procedures and monitor automated systems; Provide expert guidance and training to junior team members and client-facing teams.
Seniority
Associate, hands-on IC