AML Specialist, Payments, Limassol

2 weeks ago

Limassol, Limassol, Cyprus Emerald Zebra Full time €35,000 per year

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 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

  • Finance Specialist

    1 day ago

    Limassol Municipality, Limassol, Cyprus Liteforex (Europe) Ltd Full time €40,000 - €60,000 per year

    Company DescriptionLiteforex (Europe) Ltd is an independent financial market participant and a leading provider of online Forex trading services for retail and institutional investors. The company is regulated as a Cyprus Investment Firm (CIF) and licensed by CySEC (Cyprus Securities and Exchange Commission) in accordance with the Markets in Financial...

  • Technical Payments Specialist

    1 day ago

    Limassol Municipality, Limassol, Cyprus paytech Full time €60,000 - €80,000 per year

    Department:Merchant Services & PaymentsLocation:On-site (Cyprus)Reports to:Head of Merchant Services & PaymentsAbout the RoleWe are looking for a Technical Payments Specialista highly skilled technical specialist who will act as the bridge between merchants, gateways, and internal systems.The role involves hands-on integration work, terminal setup, payout...

  • Head of Payments

    5 days ago

    Limassol, Limassol, Cyprus Finyard Full time €90,000 - €120,000 per year

    Role Overview On behalf of our client we are looking for the Head of Payments who will be responsible for the strategy, leadership, and management of the entire payments function, ensuring secure, efficient, and scalable payment operations with focus on CFD. This role covers payment processing, settlement, reconciliation, product development,...

  • psp specialist

    3 days ago

    Limassol, Limassol, Cyprus CONSONALTD Full time €45,000 - €55,000 per year

    Company DescriptionConsona Ltd is a dynamic services company offering a wide range of IT and marketing solutions. Our dedicated team provides top-notch IT services, including managing complex IT infrastructures and implementing cybersecurity measures. We also specialize in digital marketing, branding, advertising, and strategic consulting to help businesses...

  • Compliance and AML Officer

    7 days ago

    Limassol, Limassol, Cyprus XM Full time €30,000 - €60,000 per year

    The Role:We are looking for an enthusiastic and self-motivated Compliance and AML Officer to join one of our affiliated companies in Limassol. In this role, you will support compliance activities, conduct due diligence, AML client reviews, and assist with reporting.The main responsibilities of the position include:Provide support to the Head of Compliance &...

  • Head of Payments

    7 days ago

    Limassol, Limassol, Cyprus Finyard Full time €90,000 - €120,000 per year

    At Finyard, we're a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. We're all about bringing revolutionary software services to people all around the world, and have been since 2018.Our mission is to innovate by launching modern software solutions in the FinTech space, giving users...

  • Payments Optimisation Analyst

    5 days ago

    Limassol, Limassol, Cyprus Emerald Zebra Talent Solutions Full time €36,000 - €42,000 per year

    Are you driven by the mechanics of online payments? Do you excel at using data to drive commercial success? Our client is seeking a highly motivated and analyticalPayments Optimization Analystto join their team in Limassol.In this critical role, you will be the driving force behind their payment processing efficiency, directly impacting deposit conversion...

  • Junior Payment Operations Officer

    1 week ago

    Limassol, Limassol, Cyprus Pepperstone Full time €45,000 - €55,000 per year

    Introduction The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on...

  • Junior Payment Operations Officer

    1 week ago

    Limassol, Limassol, Cyprus Pepperstone Full time €25,000 - €40,000 per year

    IntroductionThe Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on...

  • PSP Integration Specialist

    1 week ago

    Limassol Municipality, Limassol, Cyprus Talentera Full time €45,000 - €55,000 per year

    About the CompanyOn behalf of a technology leader in digital cashier and payment orchestration solutions for fintech, brokers, e-commerce providers, and financial institutions, we are looking to hire aPSP Integration Specialistto join their growing team in Limassol, Cyprus.About the RoleThe PSP Integration Specialist serves as a trusted technical partner for...