#vacancy #вакансия #fulltime #Limassol #Cyprus #office #Senior #AML

🔥Position: AML Officer 🔥Company: Unlimit 🔥Location:** Limassol** 🔥Format: Office work

Hi guys! Unlimit is the global fintech powerhouse behind the world’s largest proprietary payments infrastructure. Founded in 2009, Unlimit operates across 16 global offices with 700+ experts, seamlessly integrating 1,000+ payment methods into a single platform

Your Responsibilities: 🔹Customers due diligence and ongoing review 🔹Monitoring of customers’ transactions and activities 🔹Identification and examination of suspicious transactions 🔹Effective implementation of AML/CTF requirements 🔹Ensure that the business meets its regulatory requirements and mitigate AML/CTF risks to avoid breaches, fines and regulatory sanctions

Your Experience: ✔️University degree in Economics, Law, or other related disciplines ✔️At least 2 years of effective working experience as AML Officer at an EU/EEA regulated Bank or Electronic Money Institution ✔️Solid experience in implementation and monitoring of AML related practices and measures throughout the business ✔️Excellent analytical and organizational skills with strong attention to detail ✔️Confidence to interact with individuals from all levels of the business ✔️Holder of CySEC Advanced level Certificate ✔️Fluency in English, both written and verbal

We offer: 🔸Attractive monthly salary paid in line with experience 🔸 Vacation, sick and paid holidays 🔸 Full-time: 5/2 (Saturday and Sunday days off) 🔸Modern workplace with all necessary equipment based in Cyprus, Limassol 🔸A team of professionals to learn from 🔸Multicultural working environment

📫**Contact: **@siaanag_