Experienced AML Officer, Central Compliance Services, Nicosia Office (Ref:714907WD)
Core
Conduct AML/CFT due diligence and KYC profile reviews for new and existing clients to ensure compliance with Cyprus AML legal and regulatory requirements.
Role type
Associate AML/CFT Compliance Officer
Builds
Compliance assurance for client onboarding and ongoing monitoring within a multi-jurisdictional framework
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
client delivery
Required skills
AML/CFT regulatory compliance, due diligence, risk assessment, suspicious activity identification, KYC data validation, process optimization, mentoring
Preferred skills
ACAMS certification, ICA Diploma in AML, ICPAC/CySEC/Cyprus Bar Association regulated entity experience
Technologies
KYC screening tools, compliance software
Responsibilities
Lead and perform thorough AML/CFT due diligence and KYC Profiles reviews; 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
