- 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
Benefits
- 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.