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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Unlimit | Lima, Peru | $85k - $108k | |||
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Unlimit
$85k - $108k estimated
This job is closed
AML Officer
Limassol
AML – AML /
Full-Time /
On-site
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About Unlimit
Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, Banking as a Service (BaaS), and an on-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate locally and internationally easily across Europe, the UK, LatAm, APAC, India, and Africa. Unlimit has over 500 employees across 16 offices and five continents, including London, Frankfurt, Singapore, São Paulo, Hong Kong, and Mexico. For further information, please visit https://www.unlimit.com
About the job:
Unlimit is currently looking for an experienced AML Officer for our AML Department to join our team in Limassol.
Key duties and responsibilities:
- Customers due diligence and ongoing review
- Monitoring of customers’ transactions and activities
- Identification and examination of suspicious transactions
- Effective implementation of AML/CTF requirements
- Identify AML risks associated with the business practices, products and services
- Ensure that the business meets its regulatory requirements and mitigate AML/CTF risks to avoid breaches, fines and regulatory sanctions
- Participate and assist with regulatory inquiries and inspections, internal and external audits
- Assist with the development and adaption of the internal core banking system and other utilized systems for AML/CTF purposes
- Provide advice and assistance to other functions dealing with AML related matters
- Respond to any ad-hoc external and internal requests
- Report internally on AML/CTF matters
- Conduct staff training on AML/CTF
- Participate in cooperation with correspondent banks
Skills and experience required:
- University degree in Economics, Law, or other related disciplines
- At least 2 years of effective working experience as AML Officer at an EU/EEA regulated Bank or Electronic Money Institution
- Solid experience in implementation and monitoring of AML related practices and measures throughout the business
- Excellent analytical and organizational skills with strong attention to detail
- Confidence to interact with individuals from all levels of the business
- Holder of ACAMS certificate is an asset
- Holder of CySEC Advanced level Certificate is an asset
- Fluency in English, both written and verbal
- Ability to communicate in Russian (verbal) is an asset, the Greek language is an asset
- Other related professional qualification (e.g. CFA) will be a strong asset
We offer:
· Attractive monthly salary paid in line with experience
· Vacation, sick and paid holidays
· Full-time: 5/2 (Saturday and Sunday days off)
· Modern workplace with all necessary equipment based in Cyprus, Limassol
· A team of professionals to learn from
· Multicultural working environment
Please, note that we only consider applications in English.
Join Unlimit Team now!
Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.
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How do I get a job at DeFi?
Getting a job in the DeFi (decentralized finance) industry can be a competitive process, but there are a few steps you can take to increase your chances of finding a job in this field:
- Build up your skills and knowledge: To work in DeFi, you'll likely need to have a strong understanding of blockchain technology, as well as other related technologies such as smart contracts and cryptocurrency. Consider taking online courses or earning a degree in a relevant field to build up your skills and knowledge.
- Network with industry professionals: Attend meetups and conferences related to DeFi and make connections with professionals in the industry. Networking can be a valuable way to learn about job openings and get your foot in the door at a DeFi company.
- Create a strong online presence: Many DeFi companies will look at your online presence (such as your LinkedIn profile and personal website) when considering you for a job. Make sure to showcase your skills and accomplishments online and keep your profile up to date.
- Apply for relevant job openings: Keep an eye out for job openings at DeFi companies and apply for positions that align with your skills and experience. Apply for DeFi Jobs without Experience. Tailor your resume and cover letter to the specific job you're applying for and highlight any relevant experience or skills you have.
- Consider internships or volunteer work: DeFi Internships or volunteer work can be a great way to get your foot in the door and gain valuable experience in the DeFi industry. Many companies also offer internships to students, so consider applying for an internship if you're still in school.
- Be persistent: keep trying if you don't get a job right away. It can take time to find the right opportunity, but with the right skills and determination, you can land a job in the DeFi industry.