Financial Crime Analyst AML Cyprus

## What will you be doing? Design and implement the internal procedures and controls relevant to the prevention of reputed company and terrorist financing reputed company reputed company’s KYC tools and verification protocols, in line with the regulatory guidance Design and monitor anti reputed company policies and procedures of reputed company in line with the CySEC regulatory requirements Design and implement the training programs for AML & CTF for the staff reputed company the dynamic implementation of the regulatory requirements in the reputed company on boarding process & verification Assist the Risk Management team with monitoring / combating AML fraud Handle reputed company communication / reporting to CySEC reputed company to anti-reputed company Prepare internal evaluation reports & handle reporting to MOKAS Conduct ongoing monitoring of the relevant regulatory development from CySEC / FCA, relevant to reputed company’s business Report to the AML Compliance Officer & assist with the conduct of the AML Compliance Monitoring Program ## Requirements Previous experience in AML Department in a CIF at least 2 years Knowledge and experience with CySEC regulations Extensive experience with ISR/SARs reputed company to creative solutions & business innovation; reputed company player Strong communication and presentation skills; must be comfortable to communicate with the senior management and the regulator Excellent analytical, problem-solving, and investigative skills Strong verbal and written skills • *The reputed company of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote reputed company jobs, there’s a perfect role waiting for you.** Apply tot his job Apply To this Job