AML Compliance Manager
inDrive
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Limassol, Cyprus
Posted 6+ months ago
AML Compliance Manager
Cyprus, Limassol
- Hybrid
- Full-time
- Senior
The Compliance Awareness & Trainings team is in search of an experienced AML Compliance Manager.
Responsibilities
- Money laundering and terrorist financing risk assessment
- Identification and implementation of anti-money laundering (AML) and countering terrorist financing (CTF) controls
- Automation of AML and CTF controls in company’s systems
- Interaction with authorities and participation in inspections and audits regarding the company’s compliance with AML and CTF legislation
- AML and CFT monitoring of transactions and user activity to identify suspicious transactions
- Control over KYC checks for inDrive users
- Development and conduction of AML/CTF training for employees
- Develop, implement and maintain AML/CTF guidelines and procedures in accordance with legislation and regulatory requirements
- Verification of inDrive users on red flags in processing cash loan applications
- Cross-functional interactions with responsible units regarding AML/CTF
Qualifications
- Degree in Legal, Compliance, Finance, Audit, or related disciplines
- 4-8 years of experience in AML/CFT
- Valid AML certification is preferred
- Sound knowledge of general compliance, including corruption, money laundering, terrorist financing, conflict of interest, compliance risk assessment, ethical behavior, sanctions, and KYC/AML procedures
- Strong analytical, interpersonal, and communication skills
- Ability to work independently and under pressure, meeting tight deadlines
- Advanced English command; proficiency in Spanish and Portuguese is highly desirable
- Familiarity with local applicable legislation in Latin American countries
- Ability to handle sensitive information and work on highly confidential matters
Conditions & Benefits
- Health insurance with oncology coverage and life insurance included
- Hybrid work mode and flexile schedule
- Relocation package offered for candidates from other regions
- Access to professional counseling services including psychological, financial, and legal support
- Diverse internal training programs
- Partially or fully payed additional training courses
- All necessary work equipment
- Fitness club membership discount
This job is no longer accepting applications
See open jobs at inDrive.See open jobs similar to "AML Compliance Manager" General Catalyst.