Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating new solutions for millions of people around the world. At NAGA, we are revolutionizing finance by making trading and investing accessible to everyone with advanced tools that give power to all.
At NAGA you are joining more than just a fintech company. You become part of a vibrant, diverse community of visionaries and problem-solvers fueled by curiosity and collaboration. Here, your influence goes beyond existing products - you are actively shaping the future of finance.
We have a start-up DNA and a corporate mindset. This means we are fast and flexible, like a start-up, but we are also committed to helping our people develop and thrive within our company. Thus, if you love a challenge, are passionate about making an impact and ready to grow alongside a dynamic, forward-thinking team, this is where you belong.
Challenge yourself. Challenge the future. Join NAGA!
We are currently seeking a AML Officer to join our talented team. Here, you will find the perfect environment to thrive, excel, and contribute to reshaping the financial landscape.
Location: Limassol, Cyprus
Responsibilities
- Assist with the day-to-day compliance and AML/CFT operations in line with regulatory and legal requirements and the company’s policies and procedures;
- Performing risk assessments in relation to compliance and AML/CFT risks;
- Prepare reports for external authorities and internal stakeholders;
- Monitor adherence to domestic KYC requirements and transactional behavior of the clients;
- Closely cooperate with and assist the Head of AML to ensure full compliance with all applicable regulations.
- Cooperate with local Competent Authorities by responding to their related requests.
- Handle any AML issues arising from the Company’s counterparties (i.e. Banks, PSPs etc.)
- Assist in the preparation AML regulatory reports
- Performing transaction monitoring to detect suspicious transactions that are deemed additional review and escalation
- Undertake any other AML/CFT related matter and project, as assigned.
- Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.
- Undertake any other AML/CFT related matter and project, as assigned.
Requirements
- Minimum 2 years of experience in an AML compliance role in FinTech Industry
- Degree from a reputable university in in Law/Finance/Economics/ Business Management or related field.
- Holder of CySEC AML Certificate
- ACAMS or another additional AML certificate will be a plus
- Excellent communication skills
- Demonstrated ability to build effective relationships, influence stakeholders, and work collaboratively across departments.
- High level of integrity, professionalism, and ethical standards.
- Ability to work effectively in a fast-paced, deadline-driven environment while managing multiple priorities.
- Willingness to learn and evolve in a fast-paced environment
- Positive can-do attitude and highly committed personality
Don’t miss your chance to be part of something extraordinary.
Let’s meet and challenge the future together!
Benefits
- Global Career Evolution: Ready to grow fast and achieve your dreams? At our company, your passion and curiosity are the keys to unlocking exciting opportunities. Dive into a dynamic, international environment where innovative ideas and diverse perspectives drive success. Here, every project is a chance to create meaningful impact, expand your horizons, and shape the future. With the support of a global team, your hard work will propel you to new heights.
- Skill Hyper-Growth: If you are eager to stay ahead and challenge the future, NAGA is the right place for you. With top-tier training, certifications, and cross-functional projects, you will gain the skills to lead and innovate. Our culture of continuous learning means you will never stop growing, and you will have endless opportunities to collaborate and share knowledge with others. Together, we turn bold ideas into realities that make a difference.
- Connection & Belonging: Belonging to a supportive, vibrant team makes all the difference. We believe that when people feel connected, they perform at their best. That is why we offer endless opportunities to build genuine relationships through exciting activities and shared experiences. With us, you are not just joining a team - you are becoming part of a diverse, empowering community where everyone lifts each other up and celebrates success together.
- Reward & Recognition: In a world that is always changing, we ensure you feel secure and appreciated. Along with a competitive salary that reflects your expertise, we offer performance bonuses to reward your accomplishments. Your dedication doesn’t go unnoticed here - we celebrate your wins, big and small, and make sure you are always recognized for the value you bring to the team.
- Provident Fund after completion of probation
- Medical Subscription
