On behalf of our Client, a global leader in online, dynamic verification of identity and financial transactions via regulated e-payment instrument authentication, we are looking for an AML Officer to be based at their office in Nicosia, Cyprus.

Main Duties and Responsibilities

• KYC monitoring of customers for our new product (mobile wallet)
• Deals with customer onboarding, including communication with customers regarding KYC matters
• Identifies the fraudulent documents
• Processes and monitors the transaction and identification of suspicious transactions
• Generates periodic transaction activity reports for the attention of AMLCO

Job Requirements

• University degree in Finance, Economics, Law or in any relevant field 
• ACAMS, CySec or similar AML Certification
• At least 2 years of experience on a customer onboarding position conducting KYC/AML checks on customers in the financial industry
• Knowledge of AML/CFT principles and their application to the regulated financial institution
• Excellent command of English language 
• Ability to manage multiple priorities at a time, while maintaining sharp attention to detail and composure under pressure
• Analytical skills and ability to work in a team

Benefits

• A very competitive remuneration package
• Private health insurance
• Continuous personal development and training opportunities
• Challenging and engaging tasks

To apply please visit our website by clicking here.

All CVs will be handled with the utmost confidentiality.