Transactional Monitoring Specialist – Banking Institution in Nicosia – Nicosia, Cyprus 108 views
Job Overview
The Client:
On behalf of our Client, a Banking Institution in Nicosia, we are looking to recruit a Transactional Monitoring Specialist.
Duties and Responsibilities:
- Perform ongoing monitoring and enable execution of clients transactions for the purposes of identifying suspicious accounts and behaviour with respect to anti-money laundering.
- Perform Enhanced Due Diligence to High Risk Clients.
- Implement money laundering policies and procedures and controls relevant to ensure compliance with regulatory requirements.
- Maintain up to date compliance records (e.g. documents, logs, correspondence, reports, etc.).
- Carry out ML/TF risk assessments.
- Perform any other related tasks, including admin duties.
Skills/ Qualifications/ Experience:
- University degrees.
- 5+ years’ experience working in a similar role – ideally in general AML Monitoring Activities and Fraud Prevention.
- Relevant professional certification is a plus (Compliance/AML Certifications).
- Greek and English languages, both verbal and written. Any other language will be considered an advantage.
- Computer literacy.
- Able to work effectively under pressure, meet tight deadlines, prioritise workload and pay attention to details.
- Confident, Polite, Negotiation abilities, doer.
Location: The position is for the Client’s offices in Nicosia, Cyprus.
Remuneration: An attractive remuneration package will be offered to the successful candidate based to qualifications and experience.
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