Company
Financial Services
SeniorAMLOfficer
Neural analysis suggests this role is
optimal for Mid candidates.
“Senior AML Officer. Skills: AML/CFT, Regulatory Compliance, Risk Management. Prepare and submit Suspicious Activity Reports. Ensure alerts are handled”
Industry & Context.
Analytical skills; Problem-solving skills; Decision-making skills
Permanent resident in Cyprus or hold a valid work permit
What They're Looking For.
Must Have
4 years experience in a similar role, Permanent resident in Cyprus or hold a valid work permit
Nice to Have
Hold a valid CySEC AML Certification, Knowledge of additional languages
What You'll Do.
Prepare and submit Suspicious Activity Reports
Ensure alerts are handled
Conduct investigative research
Execute AML monitoring programme components
Stay informed on AML/CFT changes
Report to the head of AML
How You'll Work.
Communication Scope
communication and interpersonal skills; Fluent in English and Greek
Full Job Description
OUR MISSION IS TO ENABLE EVERYONE TO BUILD WEALTH We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 5 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years. WHAT YOU’LL DO - Prepare and submit Suspicious Activity Reports to the relevant authorities. - Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness. - Conduct investigative research using appropriate techniques and sources and provide consistent detailed rationales for decisioning alerts. - Execute components of the AML function’s monitoring programme - Stay informed on any changes to AML/CFT laws, regulations and best practices, ensuring that the Company remains fully compliant - Report to the head of the AML department WHAT YOU NEED TO HAVE - At least 4 years experience in a similar role within a regulated environment in the financial services industry, preferably in a CIF - Hold a valid CySEC AML Certification will be considered a strong advantage - Very good understanding of AML/CFT applicable regulations - Analytical, problem-solving, and decision-making skills - Ability to work under pressure and meet tight deadlines - Exceptional attention to detail - Strong communication and interpersonal skills - Fluent in English and Greek (written and spoken); knowledge of additional languages will be considered an asset - Proficient in the use of Google Workplace tools - Must be a permanent resident in Cyprus or hold a valid work permit WHAT WE OFFER - Challenges that will help you grow and realise your potential - Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth - Work with smart, spirited, helpful, high-performing colleagues with a common goal - An environment where n
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