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.
✨You will assist in✨
- 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
✨What 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
