Analyst, AML Compliance

Full time @Melco Resorts & Entertainment in Legal
  • Limassol, Cyprus
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Job Detail

  • Job ID 10358
  • Remote Job No
  • Experience 2 Years +5 Years +
  • Academic Level DiplomaBachelor

Job Description

Melco Resorts is looking to hire a Analyst, AML Compliance.

Position Summary

The AML Analyst is responsible for monitoring, analysing and investigating customer activity and transactions in order to identify any potential AML related risks which are reported to the AML Manager/HOD. .


Primary Responsibilities

  • Analyses financial information and reports as directed or as part of a continuous audit/ monitoring review
  • Communicates and cooperates with other departments regarding customer activity as well as data variances and resolutions
  • Ensures compliance with all current AML laws and regulations appropriate for Cyprus Casinos
  • Maintains a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends
  • Maintains the risk management framework for products and services, clients and customers, and other issues relating to money laundering and ensures all customers are categorized correctly
  • Ensures correct procedures are applied to all customers based on their risk category in line with the Company’s policies and procedures.
  • Advise and assists front line staff on all relevant AML related matters including acceptable documentation and adverse media reviews in line with the Company’s Policies and Procedures.
  • Ensures all relevant customers are categorized correctly
  • Ensures the correct documentation is received in respect of KYC procedures
  • Identifies and report to AML Manager/ HOD all customers required to provide source of funds / wealth in line with enhanced due diligence procedures, and take appropriate measures to obtain the documents
  • Monitors any unusual activities and transactions and reports to AML Manager / HOD
  • Reviews, investigates and raises to AML Manager/HOD as required, alerts generated by the AML monitoring system
  • Briefs and reports to AML Manager / HOD on matters relating to internal AML concerns
  • Ensures detailed and prompt investigation of all AML/CTF incidents and cases
  • Obtains documentary proof of suspicious activity and transactions and ensures effective record keeping of these
  • Investigates and assesses alerts for potential money laundering risks
  • Conducts daily monitoring of client’s transactions according to approved internal policies and procedures
  • Oversees and implements an ongoing AML training program for other employees
  • Performs any other duty as allocated by the Senior Management in his/ her area of responsibility




  • 2 to 5 years’ experience in a similar relevant position within Audit/ Compliance/ Data Analysis



  • Bachelor’s degree or higher education level


Preferred Qualifications

  • Diploma in Anti Money Laundering or related field will be distinct advantage.
  • Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) would be a distinct advantage



  • Excellent command of English language (written and spoken); Good command of Greek language is an advantage;
  • Strong analytical skills required to organize and analyze multiple, complex data sets
  • Very good interpersonal and organizational skills
  • Excellent command of Excel
  • General understanding of AML law, legislations, issues and AML suspicious activity transaction monitoring systems
  • Strong ability to quickly grasp and understand business unit specific AML risks, develop comprehensive user requirements, and provide recommendations for appropriate automated solutions to mitigate those risks


Personal Competencies

  • Displays a high commitment to delivering results
  • Inspires others to achieve business objectives
  • Communicates effectively
  • Achieves agreed objectives and accepts accountability for results
  • Displays the highest level of integrity
  • Ability to maintain discretion
  • Self-motivated
  • Approachable
  • Must be a team player and willing to work in a team atmosphere
  • Willing and able to take on ad hoc assignments with short notice

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