AML Compliance Assistant

Role DescriptionThis is a full-time on-site role for an AML Assistant located in Limassol, Cyprus. The AML Assistant will be responsible for day-to-day tasks related to Anti-Money Laundering compliance, which includes analyzing financial transactions, communicating with clients, and providing customer service in the financial services sector.QualificationsStrong analytical and communication skills, with the ability to present findings clearly and conciselyHigh level of attention to detail and ability to work effectively both independently and as part of a teamProficient in Microsoft Office applications (Word, Excel, Outlook, PowerPoint)Ability to identify suspicious activity patterns and understand common money laundering typologiesSolid knowledge of client onboarding procedures, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)Understanding of how to apply AML procedures based on customer risk profilesSkilled in compiling, analyzing, and documenting investigative findings in a clear and objective mannerKnowledge of additional languages, beneficial for working with international client bases