We’re seeking a proactive and enthusiastic AMLCO Assistant to support our team’s mission to prevent, detect, and deter financial crimes.
Key Responsibilities:
· Assist the AMLCO in maintaining robust AML/CFT policies, procedures, and systems.
· Conduct thorough KYC (Know Your Customer) and KYB (Know Your Business) verification for clients and partners.
· Monitor client and third-party transactions and activities for compliance.
· Perform AML risk assessments and keep client records up-to-date.
· Stay informed of regulatory updates, advising team members as necessary.
· Assess and report suspicious transactions or activities.
· Support the preparation and submission of compliance reports to the Central Bank of Cyprus and other relevant authorities.
Requirements & Skills:
· Education: University degree or equivalent.
· Experience: Minimum of 1 year in Anti-Money Laundering, Compliance, or a related field.
· Certification: AML certification or a commitment to obtain it soon is preferred.
· Skills: Strong analytical and problem-solving abilities, with a high degree of confidentiality and attention to detail.
· Language: Proficiency in English (verbal and written); Greek is a plus.
What We Offer:
· Competitive Salary: €15,000 - €25,000, based on experience and qualifications.
· Benefits: Medical insurance after a 6-month probation period.
· Work Environment: Friendly, energetic, and professional team setting.
· Growth: A chance to develop your expertise in the fast-paced world of payments and Fintech.
If you're interested, we’d love to hear from you! Please send your CV and cover letter to customersupport@revsto.com
