Senior Analyst

1 week ago

Limassol, Limassol, Cyprus Admiral Markets Cyprus Ltd Full time

Job Overview:

Admirals Group is seeking a dynamic professional who will play a critical role in the integration and management of advanced Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Information Security (IS) monitoring systems. This unique role combines the responsibilities of an Analyst, Project Manager, and Product Owner. The ideal candidate will have a deep understanding of compliance technologies, a strong background in project management, and the ability to lead product implementation and optimization initiatives.

Requirements:

  • At least three years of proven experience in AML/CTF/IS systems analysis and project management
  • Strong understanding of regulatory requirements and risk management practices in the financial sector
  • Demonstrated ability to manage multiple projects and lead cross-functional teams
  • Excellent communication and interpersonal skills, with the ability to train and support employees.

Key Responsibilities:

  • Analysis and Implementation of AML/CTF/IS Monitoring and Risk Management Systems:
  • Conduct in-depth analysis of modern AML/CTF/IS monitoring, screening, and risk management solutions (e.g., Fiserv AML Manager, Eastnets SafeWatch AML, Salv, etc.) to identify the most suitable options for Admirals Group
  • Lead the decision-making process on whether to implement a third-party solution or continue developing the company's internal AML/CTF/IS systems
  • Configuration and Maintenance of AML/CTF/IS Rules:
  • Set up and continuously update internal rules for AML/CTF/IS monitoring, screening, and risk management systems to ensure compliance with regulatory standards
  • Provide ongoing support and adjustments to the systems as needed
  • Evaluation and Integration of Client Onboarding Solutions:
  • Regularly assess client onboarding solutions (e.g., Onfido, Veriff, Sumsub, etc.) to determine the most effective technologies for Admirals Group
  • Manage the integration and support of these solutions, ensuring seamless operation within existing platforms
  • Project Management for System Integrations:
  • Oversee projects related to the integration of onboarding, monitoring, screening, and risk management systems with existing Admirals platforms (e.g., trading room, CRM, MT4, MT5)
  • Coordinate cross-functional teams to ensure timely and successful delivery of projects
  • Development of Internal Regulations and Training:
  • Draft internal policies and regulations for employees who will be utilizing the implemented AML/CTF/IS systems
  • Provide training sessions and ongoing support to staff to ensure proper usage and compliance with implemented solutions

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