Описание

An international Fintech company is looking for an Assistant AMLCO to support the Compliance department in executing anti-money laundering (AML) controls, monitoring transactions, and maintaining client onboarding procedures in full alignment with EU regulatory requirements.

Responsibilities

Implementation of the regulatory requirements in the client on boarding process & verification
Assessing and reviewing Customer files and preparing KYC review reports
Monitoring of transactions and payments for possible suspicious activity
Identifying red flag issues and escalate to the Head of the department for further investigation
Carrying out compliance inspections and reviews and report to the Head of the Department
Assisting and/or preparing regulatory reports, reports to the Head of the Department
Drafting of compliance and AML training material
Providing administration support to the Head of the department
Ensuring the Company's compliance with the requirements of the applicable legislation
Implementation of the internal manuals, policies, procedures and controls
Designing, drafting and updating of manuals, policies, procedures and controls

Requirements

Proficiency in English language is a must
Working experience in a similar role in an EU Bank, Payment or E-money Institution
Experience with AML legislation, PSD2 and other applicable laws
Familiarity with industry practices and professional standards is an advantage
Excellent research skills and ability to analyze data
Excellent knowledge of MS Office, KYC/CBS skills will be considered an advantage
Excellent communication and teamwork skills
Attention to detail

We offer

Full-time employment in a modern office in Limassol
Professional growth in a fast-paced international fintech environment
Collaborative workplace alongside experienced compliance and legal professionals
Competitive salary based on interview results