AML Specialist

  • TLF
  • Limassol, Cyprus
  • 30/03/2023
Full time Casino Fintech Forex Gaming Legal

Job Description

TLF  is a team of experts in IT, marketing, advertising, and promotion activities.  We offer a wide range of employment opportunities and have created an excellent working environment that gives all of our employees the opportunity to fully utilize their skills. We are expanding our team and currently looking to recruit an AML Compliance Specialist to join our growing team in Limassol.


Type of Employment:  Full-Time, office based

Location:  Limassol, Cyprus


We are looking for an AML Specialist in Cyprus to help the group, and ensure that our operations comply with relevant legal and regulatory AML /CFT/Sanctions standards, procedures, and policies.


Main job responsibilities:

  • Consulting with the legal/Operations/Finance departments and advising leadership and management on Monitoring Plans, practices, and reporting systems and ensuring they are properly communicated and adequately maintained
  • Identifying, investigating, and reporting compliance issues, irregularities, and violations.general compliance AML/CFT/Sanctions/ABC;
  • Preparing and filing compliance reports and assisting in preparing Board Meetings/Resolutions Packs.
  • Tracking and escalating to the MLRO Internal reports and assisting others in developing a FAQ tool in terms of housekeeping;
  • Supporting in developing/providing and tracking employee training on AML/ABC/CFT/Sanctions policies,
  • Compliance matters as assisting in the design/embedment/implementation of the annual Compliance


Skills/knowledge required for the position:

  • Strong analytical thinking skills; attention to detail;
  • Excellent verbal and written communication skills;
  • Documenting and reporting skills; Being able to maintain meticulous records of compliance activities assigned on a case-by-case basis;
  • At least 2 years of experience in the field of compliance in one of the three industries among Gaming/Forex and/or Payments;
  • Knowledge of laws, legal codes, procedures, and other relevant regulatory standards;
  • A high degree of professional ethics and integrity;
  • Proficiency in Excel, Jira, Google tools, and other IT skills to help fulfill daily tasks


We offer: 

  • Private Health insurance (employee and family members)
  • Paid vacations - 21 working days, in addition to public holidays in Cyprus
  • Paid 3 days of sick-leave annually
  • Lunch is provided in the office every working day
  • Gym partial refund
  • Birthday and Company Anniversary Benefit
  • Work permit support if required