AML Analyst  (VAC-C20613N)

Τομέας/Κατηγορίες Εργασίας: Forex, Διοίκηση επιχειρήσεων, Νομικά, Οικονομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 1 εβδομάδα
Λήγει σε 3 εβδομάδες
Reference Number: FJ137849

Περιγραφή Θέσης

Our client is an International Forex Trading company with offices in Cyprus and globally and they are looking to hire an AML Analyst to join their established office in Limassol.



  • Review and assess the AML and reputational risk associated with new client and matter requests.
  • Interact with partners and fee earners to collect mandatory documentation required to complete CDD successfully, reviewing and verifying documentation received.
  • Disposition screening alerts making a determination on true or false matches, escalating if required.
  • Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager.
  • Perform and review client and matter risk assessments and make risk based decisions based on the analysis undertaken.
  • Complete appropriate research in order to obtain a good understanding of a client’s business and related parties in order to monitor client’s activities for unusual transactions.
  • Provide AML advice and support to internal stakeholders: Partners, Fee Earners, PAs.
  • Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings clearly and concisely for internal review by the AMLCO
  • Assist with any other AML Compliance related matters or projects as identified and assigned by the AMLCO.



  • Bachelor’s degree required in Business Administration, economics, law or other related field
  • Strong understanding of AML/CTF requirements and financial crime risks associated
  • Relevant AML experience, preferably in an Investment firm (min. 1 year)
  • Strong analytical and research skills
  • Experience of AML/KYC/Due Diligence processes and systems? Experience with AML monitoring and screening
  • Ability to manage processes efficiently, with accuracy and attention to detail
  • A recognized AML/Compliance qualification is desirable but not essential
  • Excellent communication skills, written and verbal
  • Strong decision making capabilities
  • Team player adaptable to fast-paced and changing environment
  • Good planning, time management and prioritisation skills
  • Ability to work independently and also to liaise with other departments
  • Must have good knowledge of Microsoft office applications and other Productivity Tools
  • Familiar with gdocs and excel
  • Keeps across key developments in all relevant areas and demonstrates the ability to develop substantive authority in relation to the Firm’s specialist fields
  • Demonstrates the ability to identify the real issue, and to anticipate requirements and potential consequences; distils a range of possibilities by thinking in a considered, prudent manner
  • Able to move through a variety of tasks requiring different approaches, knowledge, and expertise, with agility of mind and capacity for analysis and synthesis


TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  AML Analyst – VAC-C20613N. We look forward to hearing from you!


Κύπρος, Λεμεσός