Key Duties/Responsibilities: 

• Perform due diligence checks for our new customers, making sure that they meet all regulatory requirements.
• Using this intelligence to detect individuals and groups of customers which are potentially engaged in money laundering.
• Conducting and documenting targeted and thorough investigations into our customers and the activity seen on their bank accounts.
• Gathering information from publicly available resources, the customer, their relationship manager, and internal systems.
• Examining client information and documentation, making sure that they're adequate and appropriate.
• Performing checks on the information the client provides as well as assessing political exposure, adverse media, and sanctions connections.
• Managing and prioritising your workload and working with the wider Ops and Product team to continuously improve and identify process inefficiencies.
• Contributing to the delivery of tactical and strategic improvements to the way we work, including supporting as a subject matter expert on projects and change initiatives.

Key Skills/Experience: 

• Minimum 2 years of experience working within any of the following sectors: EMIs, PSPs, Corporate/Fiduciary Services.
• Previous experience in compliance, or another relevant legal related role. 
• Experience in an AML/Anti Financial Crime related role and working experience with PEP, Sanctions Lists and Adverse Media is highly desirable. 
• Familiarity of Group complex structures.
• Hands-on approach with the ability to manage own caseload taking full responsibility for the entire investigation process from start to finish.
• A self-starter and problem-solver who is creative, can hit the ground running and is hungry to contribute to the group's success story, who can think strategically as well as at a detailed, implementation level.
• Excellent communication skills both written and verbal.
• Organised with strong attention to detail.
• Self-motivated/positive attitude.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.