AML Monitoring Officer specializing in transaction monitoring and alert handling at financial institution. Ensuring compliance and collaborating with external AML vendors in Limassol, Cyprus.
About the role
- AML Document Specialist at Moonspin handling compliance matters in a hybrid position. Supporting AML operations and conducting documentation reviews while liaising with various teams.
Responsibilities
- Support and assist in all AML matters
- Identify and prioritise UK players requiring SOW documentation review
- Assess documentation received
- Set appropriate limits on player accounts based on documentation received
- Liaise with Safer Gambling Team
- Reviewing tickets for quality assurance
- Assist other departments with their concerns around player behaviour
- Monitor and review follow-up cases as per internal procedures
- Recommend changes and amendments to AML operational activities and procedures
- Work closely with AML Operations Team Leaders
Requirements
- Flexibility to work shifts in a 24/7 environment
- Excellent verbal and written communication skills
- Excellent computer proficiency (MS Office – Word, Excel, and Google Workspace – Gmail, Google Docs, and Google Sheets)
- Must be able to work under pressure and meet deadlines
- Superior organizational and time management skills
Benefits
- Excellent verbal and written communication skills
- Flexibility to work shifts in a 24/7 environment
- Excellent computer proficiency (MS Office – Word, Excel, and Google Workspace – Gmail, Google Docs, and Google Sheets)
- Superior organizational and time management skills
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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