Alex Staff Agency
Cyprus, Limassol
An international money remittance business, operating in over 30 countries worldwide, is looking for a Senior AML Officer who has experience with money transfers.

Experience in monitoring cash flows in Europe is crucial for this position. You will transfer to Cyprus and work in the company's office in Limassol. You will be required to have fluent English.

The position is available to candidates with a valid work permit in Europe.
Salary: negotiable
Experience: 2+ years
Cyprus rating
Immigration rating
79%
Standart of living
Cost of living
Senior AML Officer
Responsibilities:
  • Customers and partners due diligence and ongoing review
  • Risk assessment performance
  • Effective implementation of AML/CTF requirements
  • Monitoring of customers' transactions and activities
  • Identification of AML risks
  • Verification of business compliance with regulatory requirements and AML/CTF risk mitigation
  • Assistance with the development and adaption of the internal software system for AML purposes
  • Participation and assistance with regulatory inquiries and inspections, internal and external audits
  • Assistance in preparing and conducting staff training on AML/CFT
  • Internal reporting on AML/CFT issues
  • Drafting, updating, and implementation of AML/CTF internal documentation
Requirements:
  • 2+ years of experience as an AML/Compliance officer
  • Experience at an EU/EEA regulated Payment or Electronic Money Institution
  • Experience in implementation and monitoring of AML practices and measures
  • University degree in Economics, Law, or other related disciplines
  • Familiarity with corporate documentation
Will be a plus:
  • Russian/Greek language skills
The company will provide:
  • Relevant salary, based on the experience
  • Vacation, sick, and paid holidays
  • Multicultural working environment
  • A team of top international professionals to learn from
  • Comfortable and modern office
Relocation package includes:
  • 900 euros compensation for each family member
  • Visa support
  • Insurance program
Send us your resume! We will contact you soon.
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