Transaction Monitoring (VAC-A2315)

Job description

This International Fintech Electronic Money (EMI) Company in Limassol is looking for a Transaction Monitoring with experience preferably from the payments industry – EMIs / PSPs. 

Job Duties

• Conduct investigative research using appropriate techniques and sources
• Liaise with our banking partners to gather additional information where necessary to conclude your investigation
• Maintain detailed records of all investigations and findings
• Provide consistent detailed rationales for decisioning alerts
• Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness
• Where necessary, file unusual activity reports with the Anti-Financial Crime Team/MLRO
• Provide detailed report to Senior Management on a monthly basis
• Using this intelligence to detect individuals and groups of customers which are potentially engaged in money laundering
• Conducting and documenting targeted and thorough investigations into our customers and the activity seen on their bank accounts
• Gathering information from publicly available resources, the customer, their relationship manager, and internal systems
• Examining client information and documentation, making sure that they're adequate and appropriate
• Performing checks on the information the client provides as well as assessing political exposure, adverse media, and sanctions connections. 

Job Requirements

• Minimum 2 years of experience of working as a Compliance Officer / Transaction Monitoring role
• CySEC advanced certification – advantage
• Working experience within a Payments Industry/Electronic Money Institution mainly within an EMIs or PSPs working with high-risk verticals and jurisdictions
• Experience in an AML/Anti Financial Crime related role in Proficient, practical knowledge of Anti-Money Laundering requirements including Money Laundering Regulations
• Hands-on approach with the ability to manage own caseload taking full responsibility for the entire investigation process from start to finish
• A self-starter and problem-solver who is creative, can hit the ground running and is hungry to contribute to the group's success story, who can think strategically as well as at a detailed, implementation level
• Excellent communication skills both written and verbal
• Organised with strong attention to detail
• Self-motivated/positive attitude

Working hours:

The working hours are 09:00/09:30 – 18:00/18:30, Monday – Friday (onsite)

TO APPLY for this job opportunity, send your CV (in English please) and include the reference: Transaction Monitoring - VAC-A2315. We look forward to hearing from you!