AML Officer

  • 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 Officer, to join our growing team in Limassol.


Type of Employment:  Full-Time, office based

Location:  Limassol, Cyprus


We are looking for an AML Officer in Cyprus to help the group manage the Anti-Money Laundering Program of the regulated entities in the group, in the gaming industry. 


Responsibilities of the AML Compliance Officer: 

  • Determining the risk level of customers when opening a new customer account through the in-built ‘risk scoring matrix’
  • Interacting with the Business Intelligence function for statistics and analytics, as key information to meet AML obligations on a continuous basis
  • Drafting and escalating to the Group MLRO the Implementing of the company's anti-money laundering compliance policies
  • Keeping up with the latest AML regulations and laws via tools provided by the company and FIAU’s webinars/Newsletter
  • Taking protective measures against financial crimes to the company
  • Detecting and receiving Internal disclosures and reporting suspicious transactions (in the absence of the Group MLRO)
  • Informing and training colleagues against financial crimes, keeping training logs, reviewing tests 


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 iGaming/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
  • Knowledge of Caspar/GoAML and MGA Portal is a big advantage 


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