AML Specialist, Payments, Limassol

2 weeks ago

Limassol, Cyprus Emerald Zebra Full time

Join our client, a regulated Payments Solutions Provider and deposit taking Fintech company, as an AML Specialist at their Limassol, Cyprus office and be responsible for supporting First Line department in its daily transaction monitoring operations. At Emerald Zebra, we are ready to discuss this amazing job opportunity with you, contact us

Your Profile:

You worked in a similar position before, fully understand how to manage client data and you can provide meaningful analysis and actions. You have experience in transactions monitoring and posses critical thinking, you are able to work under pressure and have an investigative mindset.

Requirements:

  • Preferably 2-3 years experience in Back Office and ideally experience working for a payments solutions provider.
  • Attention to detail
  • Problem-solving abilities and analytical skills
  • Critical thinking
  • Excellent knowledge of the English language is mandatory (both verbal and written)
  • Strong written and verbal communication skills to clearly articulate ideas and findings.


The Role:

You will be monitoring client transactions. You will be reviewing customer applications, verifying identification documents, and conducting real-time video verification to ensure regulatory compliance. You will be responsible for maintaining accurate records in the CRM and ensuring all account opening activities align with company policies and legal requirements.

Responsibilities:

  • Assist with the review of customer applications and all supporting documents to ensure they meet requirements
  • Collect and verify customer identification and other KYC documents
  • Perform Real-Time Video Verification of Authorized Persons for ID verification purposes
  • Verify and correct customer information in the institutions CRM and ensure accuracy and completeness
  • Follow up with customers to obtain additional information as needed
  • Ensure all account opening activities comply with the institutions policies and all applicable laws and regulations
  • Assist with post-transactional monitoring
  • Assist in investigating and resolving queries received via the Swift messaging system, eg. MT199/ MT999, Camt.056 etc.
  • Assessing and responding to Correspondent bank queries promptly.
  • Resolving and updating correspondent and intermediary bank information for Swift payments
  • Escalation of potential alerts, positive matches and suspicious activities.
  • Report directly to the AML Supervisor


What is on Offer:

  • Attractive compensation package based on qualifications and experience - Salary Range: EUR 35,000 - 40,000 gross / year
  • Yearly performance-based bonus
  • Pension Plan
  • Monthly Lunch Contribution
  • Sponsored training through the Learning and Development Program
  • Monetary Birthday Gifts
  • A unique opportunity for a successful career in a global, fast-growing company.
  • Unique, friendly & multicultural working environment with many opportunities for career growth and personal development.
  • Hybrid Working Schedule
  • Flexible working hours
  • Modern workplace in the heart of Limassol
  • 25 days of Annual Leave
  • 5 days of paid Sick Leave
  • Fresh fruits, snacks and coffee at the office.
  • Regular corporate events and Team-Building activities


If you are interested in this job opportunity and meet the above requirements APPLY NOW at the link below. For more information contact georgia.michaelides@emeraldzebra.cy

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