05/04/2022
Limassol, Cyprus
Full-Time

AMLCO Assistant

Wise Wolves Group is growing. Special needs require special people.

Wise Wolves Payment Institution Limited (PI), part of WISE WOLVES GROUP, a European payment service provider, is seeking to recruit for the position of a AMLCO Assistant.

We are not looking for candidates, we are looking for talents.

Responsibilities:
  • Monitoring of transactions and payments for possible suspicious activity
  • Identifying red flag issues, and escalates within the AML framework for further investigation
  • Carrying out compliance inspections and reviews

Assist in:

  • Ensuring the Company's compliance with the requirements of the applicable laws
  • Onboarding new clients
  • Assessing and reviewing the Customer file
  • Preparing regulatory reports, reports to the Board of Directors and the Central Bank of Cyprus
Requirements:
  • Working experience in a similar role in EU Bank, Payment or E-money Institution
  • Strong knowledge of AML legislation, PSD2 and other applicable laws
  • Familiarity with industry practices and professional standards
  • Integrity and professional ethics
  • Attention to detail and business acumen
  • Wish and ability to work in a team and grow within compliance area
  • Good command of the English and/or Greek and/or Russian languages
  • Sound knowledge of MS Office, CRM skills are an advantage
  • BSc/BA
Benefits:
  • Competitive remuneration package
  • Office in the centre of Limassol
  • Professional development
  • Corporate events
  • Strong team of professionals you can grow with
  • And not only :)

Join us!

New professional heights are waiting for you here 😊

***Due to a large number of applications coming, we will respond only to those whom we would like to invite for an interview.

APPLICATION

If you are interested in working at #wisewolvesgroup, please send us your detailed CV at hr@wise-wolves.com with the subject line "AMLCO Assistant".

Due to a large number of applications coming, we will respond only to those whom we would like to invite for an interview, but we will definitely contact you in the future if suitable positions arise.