The Client:

On behalf of our Client, a Banking Institution in Nicosia, we are looking to recruit a Transactional Monitoring Specialist.

Duties and Responsibilities:

• Perform ongoing monitoring and enable execution of clients transactions for the purposes of identifying suspicious accounts and behaviour with respect to anti-money laundering.

• Perform Enhanced Due Diligence to High Risk Clients.

• Implement money laundering policies and procedures and controls relevant to ensure compliance with regulatory requirements.

• Maintain up to date compliance records (e.g. documents, logs, correspondence, reports, etc.).

• Carry out ML/TF risk assessments.

• Perform any other related tasks, including admin duties.

Skills/ Qualifications/ Experience:

• University degrees.

• 5+ years’ experience working in a similar role - ideally in general AML Monitoring Activities and Fraud Prevention.

• Relevant professional certification is a plus (Compliance/AML Certifications).

• Greek and English languages, both verbal and written. Any other language will be considered an advantage.

• Computer literacy.

• Able to work effectively under pressure, meet tight deadlines, prioritise workload and pay attention to details.

• Confident, Polite, Negotiation abilities, doer.

Location: The position is for the Client's offices in Nicosia, Cyprus.

Remuneration: An attractive remuneration package will be offered to the successful candidate based to qualifications and experience.

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