Assistant AMLCO

Assistant AMLCO for an international fintech company in Limassol, Cyprus. Full-time, office-based. Requires AML/KYC experience, EU regulatory knowledge.

Support the Compliance department in executing anti-money laundering (AML) controls, monitoring transactions, and maintaining client onboarding procedures in full alignment with EU regulatory requirements. Responsibilities: - Implementation of the regulatory requirements in the client on boarding process & verification - Assessing and reviewing Customer files and preparing KYC review reports - Monitoring of transactions and payments for possible suspicious activity - Identifying red flag issues and escalate to the Head of the department for further investigation - Carrying out compliance inspections and reviews and report to the Head of the Department - Assisting and/or preparing regulatory reports, reports to the Head of the Department - Drafting of compliance and AML training material - Providing administration support to the Head of the department - Ensuring the Company's compliance with the requirements of the applicable legislation - Implementation of the internal manuals, policies, procedures and controls - Designing, drafting and updating of manuals, policies, procedures and controls

- Proficiency in English language is a must - Working experience in a similar role in an EU Bank, Payment or E-money Institution - Experience with AML legislation, PSD2 and other applicable laws - Familiarity with industry practices and professional standards is an advantage - Excellent research skills and ability to analyze data - Excellent knowledge of MS Office, KYC/CBS skills will be considered an advantage - Excellent communication and teamwork skills - Attention to detail

- Full-time employment in a modern office in Limassol - Professional growth in a fast-paced international fintech environment - Collaborative workplace alongside experienced compliance and legal professionals - Competitive salary based on interview results