AML Officer

payabl.

AML Officer supporting compliance and transaction monitoring for a financial services company. Working with vendors and maintaining regulatory standards in Cyprus.

Posted 7/22/2026full-timeLimassol • 🇨🇾 CyprusMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in transaction monitoring, customer KYC/Due Diligence, and AML/CFT regulations, with strong analytical and investigative skills to identify and escalate suspicious activities effectively. Proficient in liaising with vendors and preparing internal reports while managing multiple priorities in a fast-paced environment.

Highest-signal resume keywords

Transaction MonitoringCustomer KYC/Due DiligenceAML/CFT RegulationsAnalytical SkillsVendor Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringCustomer KYCDue DiligenceRisk-Based AnalysisAlert HandlingDocumentationAML ReportingScreening Rules ConfigurationInvestigative SkillsRegulatory Compliance

Soft Skills

Attention to DetailOrganizational AbilitiesCommunication SkillsStakeholder Management

Tools & Technologies

AML Monitoring SystemsScreening ToolsDigital Onboarding SystemsMicrosoft OfficeGoogle Workspace

Certifications & Qualifications

CySECICAACAMS

Industry Keywords

AMLCFTPayment InstitutionEMIBanking Environment

About the role

Key responsibilities & impact

The AML Officer will support the AML function of the Company, with primary responsibility for transaction monitoring activities and coordination with external vendors and service providers.
Perform ongoing monitoring of customer transactions to identify unusual or suspicious activity.
Review alerts generated by transaction monitoring systems and apply risk-based analysis.
Investigate and document alerts, ensuring appropriate escalation where required.
Prepare internal suspicious activity reports to the AMLCO (e.g., STR/SARs).
Ensure timely clearance or escalation of alerts in line with internal policies and procedures.
Contribute to the review and optimisation of transaction monitoring performance (scenarios, number of alerts, quality of AML rules).
Participate in liaising with AML-related vendors (e.g., screening, monitoring, onboarding systems).
Liaise with vendors for system enhancements, issues maintenance, and implementation of new controls.
Monitor vendor performance against agreed service levels.
Assist in onboarding and integration of new AML tools and technologies.
Support ongoing customer screening (customers, transactions) against applicable sanctions lists.
Investigate screening alerts and escalate true matches in line with internal procedures.
Assist in maintaining and updating screening rules and configurations.
Assisting Head of AML/AMLCO and Deputy AMLCO in preparation and submission of various Reports to the Central Bank of Cyprus.
Support preparation of internal reports, including AML monitoring reports and metrics.
Participate in cooperation and correspondence with the Company’s banking partners.
Regardless of the assigned duties, tasks, responsibilities, rights, as well as competence and the like, report to the Head of AML/AMLCO any findings she/he needs to be aware of.

Requirements

What you’ll need

Bachelor’s degree in Finance, Law, Business, or a related field.
Minimum 1–3 years of experience in AML/CFT, preferably within a payment institution, EMI, or banking environment.
Experience in customer KYC/Due Diligence, specifically high risk clients and industries.
Experience in transaction monitoring and alert handling is essential.
Experience working with AML vendors/tools (e.g., screening, monitoring systems, digital onboarding) is considered an advantage.
Strong analytical and investigative skills.
Attention to detail and strong documentation abilities.
Understanding of AML/CFT regulations and risk-based approach.
Strong organizational abilities, with the capacity to manage multiple priorities and meet deadlines.
Good communication and stakeholder management skills.
Proficiency in Microsoft Office and/or Google Workspace tools.
AML certifications (e.g. CySEC, ICA, ACAMS) are preferred but not mandatory.

Benefits

Comp & perks

Future-Proof Your Finances: Once you’ve passed probation, we’ll kickstart your Provident Fund to secure your future.
Grow with Us: Annual Learning Budget for professional development (eligible after probation)—because your growth is our growth.
Wolt Your Way Through Lunch: €150 monthly Wolt allowance to keep you fueled and happy.
Stay Active Your Way: Enjoy a SportsBenefits membership giving you access to a wide variety of gyms and sports facilities to support your active lifestyle.
Drive in Style: After one year with us, you may be eligible for a company car—performance and availability permitting.
Park with Ease: Complimentary parking space just steps from the office, so your commute is as smooth as your workday.
Max Out Your Downtime: 25 days of vacation + public holidays, plus an additional 10 sick days.
Shop & Save: Exclusive local discount card + tickets for exciting events like Beonix, basketball games, and more.
Speak Like a Local: Join free Greek language classes, twice a week, open to all team members.
Celebrate Together: We bring colleagues from all offices together for unforgettable company celebrations.
Global Collaboration & Events: Opportunities to participate in international company events and initiatives, connecting with colleagues from all regions and contributing to a truly global community