Cyprus

Iberbanco Limited

AML, Compliance and Risk Management

Compliance & Regulatory Affairs

We are hiring an AML and &nbsp;compliance Officer who is experienced in managing EDD, KYC/KYB onboarding, and AML transaction monitoring.&nbsp;Key Responsibilities<ul><li>Perform comprehensive enhanced due diligence (EDD) on high-risk accounts and corporate entities.</li><li>Oversee the Know Your Customer (KYC) and Know Your Business onboarding processes to ensure all documentation is accurate and current.</li><li>Monitor transactions for suspicious activity and manage Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) alerts.</li><li>Assist in the preparation and filing of Suspicious Activity Reports (SARs) and other mandatory regulatory filings.</li><li>Stay updated on local and international regulations and help update internal policies accordingly.</li></ul> Requirements<ul><li>Proven experience working as a Compliance Officer within a Bank, Credit Union, or other Financial Institution.</li><li>Deep familiarity with AML, KYC, and Sanctions screening protocols is very important.</li><li>Strong written and verbal communication skills, with the ability to explain complex regulatory requirements to non-expert stakeholders.</li><li>A Bachelor’s degree in Business, Finance, Law, or a related field (or equivalent practical experience).</li><li>Must have AML Certification</li></ul>

AML and Compliance Officer

AML and Compliance Officer

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