REQ13096 Assistant, AML Compliance (Open)

POSITION SUMMARY:

The Assistant, AML Compliance is responsible for ensuring that all the AML department’s records are kept up to date. In addition, the AML Associate assists with all day-to-day tasks as requested.

PRIMARY RESPONSIBILITIES:

Assists with financial data analysis and reporting.Responsible for ensuring that the AML Department records are up to date and accurate.At the direction of the AML Manager communicates and cooperates with other departments regarding customer activity as well as data variances and resolutionsEnsures compliance with all current AML laws and regulations appropriate for Cyprus CasinosMaintains a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trendsMaintains the risk management framework for products and services, clients and customers, and other issues relating to money laundering and ensures all customers are categorised correctly.Ensures correct procedures are applied to all customers based on their risk category in line with the Company’s policies and procedures.Completes World Check reviews and Open-Source InvestigationsEnsures all relevant customers are categorised correctly.    Ensures the correct documentation is received in respect of KYC procedures.Identifies and report to AML Manager/ HOD all customers required to provide source of funds / wealth in line with enhanced due diligence procedures and take appropriate measures to obtain the documents.Monitors any unusual activities and transactions and reports to AML Manager / HODReviews, investigates and raises to AML Manager/HOD as required, alerts generated by the AML monitoring system.Ensures detailed and prompt investigation of all AML/CTF incidents and cases.Obtains documentary proof of suspicious transactions and ensures effective record keeping of suspicious transaction identified.Investigates and assesses alerts for potential money laundering risks.Conducts daily monitoring of client’s transactions according to approved internal policies and procedures.Performs any other duty as allocated by the Senior Management in his/ her area of responsibility.

QUALIFICATIONS:

Experience

Experience not required.Any relevant experience in Audit/ Compliance/ Data Analysis will be considered an advantage.

Education

Bachelor’s degree or higher education level

Preferred Qualifications

Diploma in Anti Money Laundering or related field will be distinct advantage.Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) would be a distinct advantage.

Skills

Excellent command of English language (written, spoken); Good command of Greek language is an advantage.Analytical skills, able to adjust to a role involving organization and analysis of complex data.Excellent command of ExcelEffective Communication styleGood understanding of AML Legislation

PERSONAL COMPETENCIES:

Displays a high commitment to delivering results.Inspires others to achieve business objectives.Communicates effectively.Achieves agreed objectives and accepts accountability for results.Displays the highest level of integrity.Ability to maintain discretion.Self-motivatedApproachableMust be a team player and willing to work in a team atmosphere.Willing and able to take on ad hoc assignments with short notice.