AML Officer

Application deadline date has been passed for this Job.
This job has been Expired
Full Time
  • Employer: Uniteam Recruitment
Job Description

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 offices in Nicosia, Cyprus.

Main Duties and Responsibilities

  • Reports directly to the Head of Compliance
  • Addresses daily tasks of the AML department
  • Liaises with legal, underwiring and AML teams
  • Responses to Police and MOKAS inquiries
  • Daily PEP and Sanctions screenings
  • Creates client profiles and companywide announcements in regard to status on the onboarding process

Job Requirements

  • Minimum 2-3 years of experience in a regulated company in the AML role
  • Analytical skills with ability to analyse information and make relevant judgement
  • Ability to multitask
  • Attention to detail


  • Competitive Salary
  • Private health insurance plan participation
  • Performance Bonus, including a mix of cash and share-based scheme of company stock for outstanding performers

All CVs will be handled with the utmost confidentiality.