NAGA
Junior AML Analyst
NEWNicosia, hybrid (1 day work from home/week)Full-timeGlobal
š Juniorš Hybrid
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will support the AML/CFT framework by performing transaction monitoring, reviewing system-generated alerts, and conducting KYC and source of funds checks. You will investigate suspicious activity, escalate high-risk cases, prepare SARs when required, produce regulatory and internal AML reports, and handle AML matters with counterparties.
Requirements
- ā1ā2 years of experience in an AML or compliance role within a regulated financial services environment
- āCySEC AML Certification considered an advantage
- āGood understanding of AML/CFT laws and regulatory requirements
- āStrong analytical skills
- āProblem-solving and decision-making skills
- āAbility to work under pressure and meet tight deadlines
- āHigh attention to detail and strong organisational skills
- āStrong communication and interpersonal skills
- āFluent in English and Greek (written and spoken)
Responsibilities
- āSupport daily AML/CFT operations in line with internal policies and regulatory obligations
- āPerform transaction monitoring and review system-generated alerts
- āConduct AML checks including KYC, source of funds, and client risk profiling
- āInvestigate suspicious activity and escalate high-risk cases
- āPrepare Suspicious Activity Reports (SARs) where required
- āContribute to the AML monitoring programme and internal management reporting
- āPrepare regulatory and internal AML reports to support compliance with CySEC requirements
- āAssist in handling AML matters involving counterparties such as banks and PSPs
- āStay informed on AML/CFT laws, regulations, and industry best practices
Benefits & Perks
- āPerformance bonuses
- āHybrid work ā 1 day work from home per week
- āTeam activities and social events
Tech Stack
organizationsource of fundsSARrisk assessmentAML/CFTKYCAMLCySEC