First Line Transactions Specialist
First Line Transactions Specialist
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Job Description
Join our client as a First Line Transactions Specialist (AML Fraud Risk) at their Limassol Cyprus offices!
Our client:
Our client is a leading FinTech company in the Payments industry with offices in multiple countries including Cyprus. They offer online businesses around the world access to multicurrency IBAN accounts global payment acceptance and digital disbursement solutions. The companys continuous success resulted in the necessity to grow their team of professionals in order to expand their operations even further.
The Role:
As a dynamic and detailed oriented individual you will be specialising in transaction monitoring and be responsible for reviewing and analyzing transactions to ensure compliance with relevant regulations and internal policies as well as mitigation of potential risks associated with financial transactions.
Duties and Responsibilities:
- Transaction monitoring
- Escalation of potential alerts positive matches and suspicious activities
- Resolution of internal and external queries in a timely and professional manner
- Ensuring AML Laws and Regulations are met and proper Customer Due Diligence is conducted
- Reviewing KYC and supporting documents
- Documenting decisionmaking on CRM and supporting tools
- Assessing and responding to Correspondent bank queries promptly
- Resolving and updating correspondent and intermediary bank information for Swift payments
- Investigating and resolving queries received via the Swift messaging system eg. MT199/ MT999 Camt.056 etc
- Responsible for training and supervising new and Junior team members
- Working closely with the compliance department
- Report directly to the Head of First Line
Your Profile (Qualifications & Experience)
- Previous experience in EMIs PSPs and Banking is considered an advantage.
- Previous experience in transaction monitoring fraud detection or a similar role within the financial services industry.
- 2 years experience in transaction monitoring and firstline customer onboarding.
- An understanding of AML laws and any relevant certificates will be advantageous.
- Excellent analytical skills and attention to detail.
- Ability to work independently and collaboratively in a fastpaced deadlinedriven environment.
What is on offer:
- Salary range: EURgross/year (based on qualifications and experience)
- Yearly performancebased bonus
- Corporate pension plan after a 3 month probationary period
- Monthly lunch contribution
- Birthday gift
- Continuous personal development and training opportunities
- Mild Hybrid
- Flexible working hours
- Modern workplace in the heart of Limassol
- 25 days of Annual Leave
- 5 days of paid Sick Leave
- Complimentary tea coffee refreshments fruits and snacks in the office.
- Complimentary breakfast on specific days
- Biannual team buildings and summer/winter corporate events
- A unique opportunity for a successful career in a global fastgrowing company.
- Professional friendly & multicultural working environment
If you are interested and meet the above requirements APPLY now! For more information and/or to also apply email:
Remote Work :
No
Employment Type
Full Time
