AML Officer

  • Full time
  • Limassol, Cyprus
  • @payabl posted 3 weeks ago
  • Posted : 28/03/2024 -Accepting applications

Job Detail

  • Job ID 15572
  • Remote Job No
  • Career Level Middle
  • Experience 2 Years +

Job Description

payabl. empowers business growth for merchants and clients, enabling them to take and make payments quickly and easily. payabl.’s specialist and experienced team take the time to get to know their clients’ businesses inside and out and to consult on the right solutions for their needs. It’s this technical know-how and deep industry expertise, not only of the payments space but the industries its clients operate in, that makes payabl. the right choice for any merchant looking for a payments provider.

You’re part of:

In our organization, the Anti-Money Laundering (AML) Officer holds a pivotal position in the prevention and detection of potential money laundering activities. This role demands a vigilant approach to identifying and performing due diligence on our merchants, serving as a critical line of defense against the risks associated with illegal activities.

Your Key Responsibilities:

  • Execute the AML Department’s comprehensive monitoring activities, focusing on client transactions to prevent illicit conduct;
  • Proactively identify, assess, and devise strategies for mitigating risks related to criminal activities, fraud, and other illegal operations within the company;
  • Utilise various tools, software, and data sources to analyze financial transactions, customer profiles, and behavior to identify unusual patterns, red flags, and potential sanctions breach;
  • Prepare and submit internal suspicious activity/transactions reports (SARs/STRs) to AMLCO;
  • Ensure the integrity and confidentiality of customer data within company databases, promptly updating any relevant customer information;
  • Communicate compliance requirements effectively across the organization to ensure all employees are informed of their responsibilities;
  • Perform other tasks to achieve the objectives as assigned by the Head of AML Operations;
  • Collaborate with other employees and representatives of the Company;
  • Create, store, and maintain customers’ files;
  • Ensure identification and due diligence of customers and fulfilment of KYC provisions;
  • Check and verify documents and information required for identification and due diligence of customers and verification of their rights;
  • Perform ongoing screening of existing clients;
  • Implement and perform the AML/CTF related regulatory and statutory requirements, including the requirements of the Central Bank of Cyprus and the best standards and practices, within the Company.

Our Requirements:

  • Academic qualification in Business, Risk, Finance, or a related field;
  • Prior experience regulated by the Central Bank of Cyprus is highly desirable;
  • A minimum of one year of experience in a comparable role within the industry;
  • Background in AML is a significant advantage;
  • AML certification or the commitment to obtain certification in the near future is beneficial;
  • Analytical mindset, meticulous attention to detail, proficient in written communication, and negotiation skills;
  • Fluent in English, with strong formal writing capabilities;
  • The ability to adapt to regulatory changes and evolving financial crime tactics is crucial;
  • Ethical integrity.

We offer you:

  • Provident Fund: designed to ensure your financial stability in the long term
  • Company Car: Post-probation, you’ll receive a company car
  • Professional Development: We offer extensive opportunities for professional development in an environment that values learning and innovation.
  • Lunch Allowance: To support your day-to-day comfort and well-being at work.
  • Greek Language Classes: Enhance your language skills with our twice-weekly Greek language classes, available to all team members.
  • Discount Card: Enjoy a discount card offering savings at various local businesses, integrating you more into the community.
  • Multicultural Workplace: Experience the dynamism of working in a multicultural setting where your contributions are significant and appreciated.
  • Pioneering Projects: Play a pivotal role in leading-edge projects, driving change and progress within our forward-thinking organization.

Location:

  • The role is to be based in Limassol, Cyprus

Join the payabl.Team Now!

If this role seems like a good match, please submit your resume all applications are treated with the strictest confidentiality.

Please note that we may keep your CV for a period of one (1) year for future relevant job opportunities. For more information about how we process your data please see our privacy policy

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