Financial Crime Analyst AML Cyprus

## What will you be doing? Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance Design and monitor anti money laundering policies and procedures of the company in line with the CySEC regulatory requirements Design and implement the training programs for AML & CTF for the staff Lead the dynamic implementation of the regulatory requirements in the client on boarding process & verification Assist the Risk Management team with monitoring / combating AML fraud Handle all communication / reporting to CySEC related to anti-money laundering Prepare internal evaluation reports & handle reporting to MOKAS Conduct ongoing monitoring of the relevant regulatory development from CySEC / FCA, relevant to the 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 Open to creative solutions & business innovation; a team 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 future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.** Apply tot his job