Περιγραφή
We are a revolutionary banking service provider in the midst of a truly innovative product launch. We are ready to cause major shockwaves, dominate the market and provide our customers with an amazing service.
Come and be part of a disruptive mobile banking system, make a significant contribution and accelerate your career.
We are looking for proactive and eager professionals to support various Anti-Money Laundering (AML) processes, which include transaction monitoring of Suspicious Activity and Reporting, global Sanctions Screening, Enhanced Due Diligence (EDD) or other AML processes. The team will also work closely with the Compliance department on continuous improvements, occasional internal control auditing and reporting requirements.
Responsibilities
● Ensure Suspicious Activity Reports (SARs), Sanctions Screening, KYC and PEP's are fully investigated in line with regulatory requirements
● Investigate and identify fraudulent activity, compiling full reports and ensure all confirmed findings are reported to the Compliance / AML management
● Monitor high risk transactions for any potential suspicious activity, investigate patterns and work on appropriate solutions
● Work closely with Compliance to guarantee critical functions are fulfilled timely and accurately
● Detect potential suspicious activity when complex manual processes are needed
● Support the AML management / Compliance with internal control audits on customer support and other functions within the business, basing the results in line with company policies and regulations
● Investigate, analyse and identify AML transaction alerts which may lead to filing Suspicious Activity Reports as required by law
● Conduct Sanctions, PEP, and adverse media checks
● Cooperate with law enforcement officers and local authorities by providing accurate records within a legal framework, ensuring all their enquiries are dealt with
Απαραίτητα Προσόντα
● Previous experience in similar AML/Risk investigative type role within a Bank preferred
● Demonstrate a genuine interest in pursuing a career in AML
● Knowledge of current AML legislation, Money Laundering techniques/patterns and counter-fraud preventive measures preferred
● A team player willing to help the team and educate those less aware of the risk of Money Laundering displaying a supportive and understanding attitude
● Willingness to learn and adapt to the current business culture both in the Risk department and beyond
● A proactive, can-do attitude with strong attention to detail and the ability to think outside the box and help improve the business, department and processes
● IT skills and use of MS office
● Fluency in English required, both written and spoken
If the above sounds intriguing and you are keen to join a fast-paced, disruptive environment, then we want you!