At NAGA we are always seeking talented individuals to join our family and pursue long-term careers. If you are a talented, dynamic, performance-driven and committed individual and would like to join us, apply for one of our open positions.

Our team is looking to hire an AML Compliance Officer for our offices in Limassol.

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

NAGA Benefits:

• An attractive remuneration package based on experience and qualifications
• Medical insurance coverage after completion of probation
• Provident Fund after completion of probation
• Friendly Working Environment with free coffee and fruits
• Amazing opportunities for personal and career growth
• Training, Learning & Development Opportunities
• Parking Allowance

Join our dynamic team and help us shape the future of fintech!

All applications will be treated with strict confidentiality.

Apply Directly here: https://naga.bamboohr.com/careers/187