Deputy AMLCO

Deputy AMLCO

On behalf of our Client, a global leader in online, dynamic verification of identity and financial transactions via regulated e-payment instrument authentication, we are looking for a Deputy AMLCO to be based at their offices in Nicosia, Cyprus.

Main Duties and Responsibilities

  • Completes senior compliance tasks
  • Reports directly to AMLCO
  • Reviews the recommendations of the onboarding (customer due diligence) team
  • Performs transaction monitoring, analysis and investigations
  • Performs the role of Alternate AMLCO, subject to ongoing CBC approval
  • Prepares regular AML training materials
  • Checks adherence to Company policies and procedures including developing and drafting of the new procedures
  • Provides support to AMLCO in liaison with internal and external auditors and the regulators
  • Reviews periodic review analysis prepared by AML Officer and suggests recommendations
  • Responsible for transaction monitoring (SEPA), analysis and daily review of transactions

Job Requirements

  • Previous experience within a regulated environment
  • Previous approval of the CBC for the AMLCO/Alternate AMLCO
  • ACAMS, CySEC (AML), and ICA qualifications will be considered as a bonus
  • Analytical skills with the ability to analyze complex information and make relevant judgement
  • Excellent English and Greek verbal and written skills
  • Deep understanding of the EU regulatory environment
  • Ability to multitask, leadership and excellent interpersonal skills

Benefits

  • Competitive Salary
  • Private health insurance plan participation
  • Performance Bonus, including a mix of cash and share-based scheme of company stock for outstanding performers

All CVs will be handled with the utmost confidentiality.

Junior Financial Analyst

Junior Financial Analyst

On behalf of our Client, a global leader in online, dynamic verification of identity and financial transactions via regulated e-payment instrument authentication, we are looking for a Junior Financial Analyst to be based at their offices in Nicosia, Cyprus.

Main Duties and Responsibilities

  • Analyses finance data and prepares financial reports and management accounts
  • Provides ad hoc financial analysis to support strategic business projects
  • Works with various departments to improve the development of program reports and data integrity
  • Builds and maintains reports and dashboards in Tableau / PowerBI /Excel
  • Defines and proposes requirements for new metrics based on stakeholders’ information needs
  • Ad hoc data analysis (ad hoc analysis support of business users, hypothesis checking, metrics evaluation)
  • Completes daily operational tasks as required 
  • Handles large amounts of data
  • Prepares monthly and quarterly financial and performance analyses for business leadership
  • Prepares accurate Financial statements and month-end close reports.
  • Reconciles data and reports, resolve discrepancies, and collaborate across various finance and non-finance functions effectively
  • Obtains, transforms, and processes electronic product data files from vendors
  • Analyses customer account issues 
  • Collects and organizes information from platforms and database
  • Interprets data, analyzes results using statistical techniques and provides ongoing reports
  • Ensures accurate reporting in financial and non-financial metrics and KPIs
  • Analyzes financial data and creates financial models for decision support

Job Requirements

  • Relevant degree in Economics, Business Statistics, Mathematics or similar
  • Experience in metrics definition and financial modelling
  • Excellent knowledge of MS office software
  • Fluent in English and Greek
  • Advantageous if you have basic knowledge of Power BI /Tableau
  • Strong mathematical skills and statistical toolkit would be an advantage
  • Ability to translate financial data into words
  • Able to work under pressure and manage deadlines
  • Attention to detail and strong organizational skills
  • Result-driven orientation (prioritizing, taking initiative, taking ownership)

Benefits

  • Competitive Salary
  • Private health insurance plan participation
  • Performance Bonus, including a mix of cash and share-based scheme of company stock for outstanding performers

All CVs will be handled with the utmost confidentiality.

Compliance Associate

Compliance Associate

On behalf of our Client, a global leader in online, dynamic verification of identity and financial transactions via regulated e-payment instrument authentication, we are looking for a Compliance Associate to be based at their offices in Nicosia, Cyprus.

Main Duties and Responsibilities

  • Ensures compliance with the Company’s policies and procedures, including, but not limited to AML/CTF, ABAC, Information security, and data privacy, audit requirements;
  • Manages the administration of the initial on-boarding and ongoing operational merchant due diligence and card scheme compliance
  • Undertakes due diligence procedures for the onboarding of clients (KYC)
  • Ensures merchants are on-boarded according to the Company’s policies and procedures
  • Responsible for the process of the applications for the opening of new client accounts into the company’s systems for the Purpose of ‘Know Your Customer (KYC)
  • Liaises with clients to request, gather, and check the completeness of all merchant due diligence data, information and/or documentation required as per Company Procedures
  • Verifies the data, documentation/information for purpose of including checks of merchant incorporation status via company house/company registrar, regulators, specialist databases, and public access databases
  • Manages the identification of significant controllers and beneficial owners
  • Identifies and verifies that merchants hold appropriate licensing to operate in their stated industry sectors, particularly those that are sensitive to AML/CFT risks, which may include but are not limited to: licensing status; geographical location and regulatory limitations or enforcement, sanctions imposed and politically exposed persons in control; Industry type; business credibility
  • Ensures client status recorded is up to date throughout the client lifecycle from on-boarding through to termination
  • Performs the periodic KYC reviews of client accounts
  • Amends existing clients’ accounts in compliance systems
  • Updates clients’ records in compliance folders
  • Receives and reviews documents and handles filing administration
  • Communicates with and supports other departments
  • Undertakes any additional or other compliance-related duties in accordance with the duties of the Compliance function and the Compliance business

Job Requirements

  • A relevant degree in Finance, Math, Sciences, Law, or similar is necessary
  • Interest in Financial Services and understanding of financial crime risks including money laundering; terrorist financing, fraud, or scams 
  • Experience in client on-boarding, KYC / customer due diligence 
  • Solid analytical, negotiation, and problem-solving skills 
  • Fluent in English, both verbal and written
  • Time management skills
  • Ability to communicate effectively with other departments within the Company or externally with our clients and business partners

Benefits

  • Competitive Salary
  • Private health insurance plan participation
  • Performance Bonus, including a mix of cash and share-based scheme of company stock for outstanding performers 

All CVs will be handled with the utmost confidentiality.

Risk Monitoring Officer

Risk Monitoring Officer

On behalf of our client, a leading forex company, we are looking for a Risk Monitoring Officer to be based at their offices in Limassol, Cyprus.

Main Duties and Responsibilities

  • Monitors and ensures swift actions are being taken to manage a range of risks
  • Runs daily risk checks and accordingly generates risk reports
  • Collates information to identify potential system faults and prevent abuse issues
  • Identifies, examines and reports any suspicious activities related to the violation of the Terms and Conditions or the company
  • Keeps up to date with market information and monitors trends in financial markets
  • Uses in-house tools and reports to analyse and evaluate the products offered and possible risk implications
  • Assesses and monitors the Company’s exposure risk
  • Works with other departments to perform daily duties and to achieve common goals

Job Requirements

  • BSc Degree in Finance/Mathematics/Economics/Statistics or other related fields 
  • Good Mathematical and Analytical skills
  • Fluent in English language (Verbal & Written) 
  • Good knowledge of Microsoft Excel 
  • Self-motivated
  • A self-starter with the aptitude to quickly learn new products and services
  • A willingness to work shift patterns (Night Shifts Included) and weekends

Benefits

  • Attractive remuneration package
  • Quarterly bonuses based on personal performance
  • Corporate fund 
  • Discretionary yearly bonus based on company’s performance 
  • Discount benefit card scheme 
  • Training opportunities for growth and expansion of knowledge
  • Paid 21 days holidays per year


All CVs will be handled with the utmost confidentiality.