Financial Crime QC Analyst

6 days ago

Limassol, Limassol, Cyprus capital Full time €40,000 - €60,000 per year
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities: Conduct first-level Quality Control checks on team outputs to ensure completeness, accuracy, and adherence to internal quality standards and regulatory requirements. Identify discrepancies, patterns, or complex cases and promptly escalate them to the Quality Control Team Lead for further review and decision-making. Maintain clear documentation of Quality Control findings, audit trails, and support preparation of summary reports for the Team Lead and Management. Collaborate closely with the Quality Control Team Lead to ensure alignment with KPIs, SLAs, and best regulatory practices. Participate in training sessions and continuous development programs, applying feedback to enhance review accuracy. Support the overall improvement of departmental processes and quality standards.
Requirements: Minimum 2 years' experience in AML, compliance monitoring, or financial crime prevention. Advanced knowledge of AML regulations, sanctions screening, and PEP monitoring processes. Strong analytical skills with exceptional attention to detail. Advanced Microsoft Excel proficiency for data management and reporting. Excellent written and verbal English communication skills. Ability to work efficiently under supervision and escalate issues appropriately.
Additional desirable skills and indicators of success:
Experience in transaction monitoring, adverse media review, or -Quality Control/QA frameworks. Familiarity with FCA, FATF, or EU regulatory guidance on AML/CTF standards. Experience with Case Management and Screening Systems (e.g., World-Check One). Timely completion of Quality Control reviews within SLAs, with high accuracy and minimal rework. Demonstrated compliance with internal policies, escalation procedures, and documentation standards. Strong collaboration and alignment with the Senior Quality Control Analyst and wider team.
What you will get in return:

• Competitive Salary: We believe great work deserves great pay Your skills and talents will be rewarded with a salary that makes you feel valued and motivated
• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
• Annual Performance Bonus: Your hard work doesn't go unnoticed Celebrate your achievements with a well-deserved annual bonus tied to your performance
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry
• Employee Referral Program: Love working here? Share the love Bring your talented friends on board and get rewarded for growing our awesome team
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we've got your back. Plus, location-specific benefits and perks
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits
• Volunteer Days: Make a difference Take two additional paid days each year to support causes you care about and give back to the community

Be a key player at the forefront of the digital assets movement, propelling your career to new heights Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

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