Job Details

Unlimit is looking for an AML Officer in Limassol. Full-time, office work. Responsibilities include customer due diligence, transaction monitoring, and ensuring regulatory compliance. Requires a university degree, 2+ years of experience in AML, and CySEC Advanced level Certificate. Attractive salary offered.

Unlimit is the global fintech powerhouse behind the world’s largest proprietary payments infrastructure. Founded in 2009, Unlimit operates across 16 global offices with 700+ experts, seamlessly integrating 1,000+ payment methods into a single platform Your Responsibilities: Customers due diligence and ongoing review Monitoring of customers’ transactions and activities Identification and examination of suspicious transactions Effective implementation of AML/CTF requirements Ensure that the business meets its regulatory requirements and mitigate AML/CTF risks to avoid breaches, fines and regulatory sanctions

University degree in Economics, Law, or other related disciplines At least 2 years of effective working experience as AML Officer at an EU/EEA regulated Bank or Electronic Money Institution Solid experience in implementation and monitoring of AML related practices and measures throughout the business Excellent analytical and organizational skills with strong attention to detail Confidence to interact with individuals from all levels of the business Holder of CySEC Advanced level Certificate Fluency in English, both written and verbal

Attractive monthly salary paid in line with experience Vacation, sick and paid holidays Full-time: 5/2 (Saturday and Sunday days off) Modern workplace with all necessary equipment based in Cyprus, Limassol A team of professionals to learn from Multicultural working environment