We are searching for an enthusiastic and committed
AML Administrator to join our dynamic team at
HFM.
Your role at HFM:
- Responsible for administrating and updating the company’s record keeping system.
- Perform World-Check and other sanctions screenings for new and existing customers.
- Assist in reviewing transactions flagged by automated monitoring systems.
- Assist in the completion and maintenance of any AML Registries.
- Populating AML/ KYC checklists when required.
- Perform ad-hoc tasks assigned by the AML Team.
- Performing AML administration tasks, including liaising with the Back Office Department for KYC and Due Diligence requests.
- Assisting in the preparation of the annual and induction staff training program and monitors the completion by all members of the Company.
- Assisting in responding to requests from external and internal auditors, by collecting and coordinating relevant documentations.
Requirements
What You Bring:
- University Degree or equivalent.
- 1+ years of experience in the AML field.
- Proven experience with transaction monitoring systems, risk assessments, and AML investigations.
- Open to creative solutions and business innovation.
- Strong communication and analysis skills; must be able to identify and handle AML suspicious activities.
- Good English language knowledge.
- AML CySEC certificate will be considered as an advantage.
EU/EFTA citizens OR holders of a Cyprus work permit OR foreign nationals married to an EU citizen.
Benefits
By joining us, you can expect:
Attractive remuneration package
22 days of Annual Leave (
reaching up to 30 days per year based on years’ service)
Friday afternoons off in Summer (July & August)
Birthdays are always a
day off!
Referral Bonus – refer a candidate we would all enjoy to work with!!
Participation in the Company’s
Medical Scheme from day one!
Participation in the Company’s Group
Discount Scheme
Free Gym Membership (Larnaca)
Unlimited snacks, fruits and beverages
Complimentary periodic
lunches at the office
Fun team-building activities & Corporate events
Lifelong Learning Allowance plus
paid Educational Leave
Kick off an exceptional career with HFM and follow
the path to success!
Sounds like you? Come and write the next chapter with us!
All applications will be treated as confidential.
