4 anti money laundering officer jobs

Role scope We are currently seeking to recruit a talented and self-motivated AML Administrator to join our team in our Nicosia office. The successful candidate will have the opportunity to be part of a great team of professionals, working with both local and international clients. Duties and responsibilities Collecting and reviewing client information in order to comply with internal and local requirements; Communicating with clients and updating client files, risk classification and escalating cases to the Compliance Officer; Supporting departments by collecting and coordinating internal compliance data; Liaising with the Registrar of Companies and relevant governmental authorities; Maintaining up to date written documentation and policies related to the organisation’s business activities; Briefing and reporting to Management on matters relating to internal AML Manual and other related policies and procedures; Reviewing and updating the...

About us Our firm is a newly set up boutique firm that offers a wide range of bespoke professional services such as Audit, Tax, Corporate Compliance and Advisory services. With more than 30+ years of experience in Big 4 firms, our team consists of experienced accountants, auditors, financial advisors, and tax consultants, rendering top-quality professional services to our clients. Our Values Our clientele includes local and multinational corporates, high net worth individuals, start-ups, and financial institutions. Our mission is to build trusted relationships and add value to our clients based on deep understanding of what matters to them. Applying a client centric and solution focused approach, offering a high quality and caring service and being technology enabled and efficient. Our vision is to be a top-notch boutique audit, accounting, administration, and consulting firm. Role and Responsibilities We are looking for an individual to assume the role of AML Compliance...

Founded in 2018, Veliona is a well-established and one of the first CySEC CASP applicants. Our business is the liquidity provision to corporate clients, who are mainly EU businesses with the necessary crypto registration. Key Duties And Responsibilities: Customer’s due diligence and ongoing review, transactions monitoring; Identify AML risks associated with the business practices, products, and services; Ensure that the business meets its regulatory requirements and mitigates AML/CTF risks to avoid breaches, fines, and regulatory sanctions; Assist with the development and adaption of the internal system for AML purposes (incl. banking transactions and blockchain monitoring); Participate and assist with regulatory inquiries and inspections, internal and external audits; Monitor developments and new trends in the local, EU, and international AML/CTF framework Skills And Experience Required: University degree in Economics, Law, or other...

Plum is helping 1.4M people around Europe to motivate their money. Supported by automation, we put you in the driving seat, providing access to smart spending analytics, budgeting and investing tools. So, wherever you are on your financial journey, we can accompany you on the ride so you can achieve your money goals.We want to empower you to take control of your money, to transform it into something more. And here’s why: 11.5M people in the UK have less than £100 in savings 90% of UK savings accounts pay less than inflation £4B lost to the loyalty penalty every year 2/3 of UK adults say money stress has affected the health or wellbeing of someone they know. Our Mission We imagined a world where everyone could manage their finances simply. An app that could get people saving and investing with the help of automation. So we've built it. Now, Plum lets customers across 10 different countries handle all their money needs in a single place....