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Limassol
Our client is an International Forex Trading company with offices in Cyprus and globally and they are looking to hire an AML Analyst to join their established office in Limassol.
Responsibilities:
Review and assess the AML and reputational risk associated with new client and matter
requests.
Interact with partners and fee earners to collect mandatory documentation required to
complete CDD successfully, reviewing and verifying documentation received.
Disposition screening alerts making a determination on true or false matches, escalating if
required.
Thoroughly document research and analysis completed on clients and/or matters in a manner
suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance
Manager.
Perform and review client and matter risk assessments and make risk based decisions based on
the analysis undertaken.
Complete appropriate research in order to obtain a good understanding of a client's business
and related parties in order to monitor client's activities for unusual transactions.
Provide AML advice and support to internal stakeholders: Partners, Fee Earners, PAs.
Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and
escalate findings clearly and concisely for internal review by the AMLCO
Assist with any other AML Compliance related matters or projects as identified and assigned by
the AMLCO.
Requirements:
Bachelor's degree required in Business Administration, economics, law or other related field
Strong understanding of AML/CTF requirements and financial crime risks associated
Relevant AML experience, preferably in an Investment firm (min. 1 year)
Strong analytical and research skills
Experience of AML/KYC/Due Diligence processes and systems? Experience with AML monitoring and screening
Ability to manage processes efficiently, with accuracy and attention to detail
A recognized AML/Compliance qualification is desirable but not essential
Excellent communication skills, written and verbal
Strong decision making capabilities
Team player adaptable to fast-paced and changing environment
Good planning, time management and prioritisation skills
Ability to work independently and also to liaise with other departments
Must have good knowledge of Microsoft office applications and other Productivity Tools
Familiar with gdocs and excel
Keeps across key developments in all relevant areas and demonstrates the ability to develop
substantive authority in relation to the Firm's specialist fields
Demonstrates the ability to identify the real issue, and to anticipate requirements and potential
consequences; distils a range of possibilities by thinking in a considered, prudent manner
Able to move through a variety of tasks requiring different approaches, knowledge, and
expertise, with agility of mind and capacity for analysis and synthesis
TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference: AML Analyst - VAC-A20613N. We look forward to hearing from you!
