AML Officer

As an AML Officer at our Limassol location, your main responsibilities will include enforcing the company's anti-money laundering framework, collaborating with teams to mitigate financial crime risks, conducting risk assessments, and reporting any suspicious transactions. You'll play a crucial role in ensuring compliance with AML regulations and maintaining detailed records of your findings.

To qualify for the AML Officer position with our team in Limassol, candidates should possess a Bachelor’s or Master’s degree in a relevant area, along with at least 1-2 years of experience in similar roles within the brokerage industry. Strong analytical, problem-solving, presentation skills, and attention to detail are also essential for success in this role.

Our company is dedicated to the professional development of its AML Officers in Limassol. We provide full annual performance assessments to facilitate career advancement, along with access to training programs focused on the latest AML compliance rules and best practices, ensuring that you are always at the top of your game.

As an AML Officer, you will leverage various digital tools and methodologies to analyze data for identifying trends in financial crime. Proficiency in data analysis, particularly using Excel, is essential as it enables you to manipulate and interpret complex datasets effectively, making it easier to spot potential red flags.

Working as an AML Officer with us in Limassol offers several excellent benefits including comprehensive medical insurance, a provident fund, hybrid work options for better work-life balance, modern work equipment, and an employee referral program. Additionally, you will have the chance to collaborate with an intelligent team passionate about combating financial crime.

In interviews, articulate specific frameworks you've worked with or implemented, detailing your strategy and the outcomes. Highlight how you ensured compliance and what challenges you faced and overcame.

Mention professional organizations, subscriptions to industry newsletters, or participation in relevant seminars and workshops that help you stay informed. Your commitment to continuous learning shows dedication to the role.

Discuss your methodological approach, such as risk categorization or evaluating financial data. Provide examples of how you identified high-risk areas and your process for mitigating those risks.

Prepare a relevant example that outlines the situation, your analysis, the steps you took to report it, and the outcome. This demonstrates your analytical skills and adherence to compliance protocols.

Emphasize the importance of collaboration with different teams to share information and insights that lead to better risk management. Your ability to foster partnerships is crucial in this role.

Highlight your proficiency in data analysis tools, particularly Excel. Mention any particular techniques or methods you use to extract insights and manage large sets of data effectively.

Share a specific challenge, such as adapting to new regulations or technology. Focus on your problem-solving process and what you learned that would benefit the company.

Discuss your organization skills, preferred tools for documentation, and processes you follow to maintain accurate and comprehensive records, enhancing compliance integrity.

Provide a specific example where your analysis led to a crucial discovery, explaining the methods you used to identify the trend and the impact it had on your compliance efforts.

Reflect on your unique qualifications, experiences, and your passion for compliance. Stress how your problem-solving and analytical skills align with the company's needs and culture.