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Unlimit
Limassol, Cyprus7 months ago
Grade
Senior
Experience
from 2 years
Work format
Onsite
Employment
Full-time
English level
C1, advanced
An email or a Telegram message to the recruiter
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
🔹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
✔️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
🔥Location:Limassol 🔥Format: Office work
🔸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
🔥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
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