Senior AML Officer at Alpha.Jobs

Who we are?

Admirals Group, a growing global FinTech company based in Estonia, is looking for a Senior AML Officer to join our team. As a leading player in the financial services industry, Admirals Group has evolved from a Neobroker to an Admirals Financial Ecosystem, providing users with easy-to-use, affordable, and secure personal financial management solutions.

With a team of over 350 professionals across 18 countries, Admirals Group is dedicated to meeting people’s lifelong financial needs. We pride ourselves on being a quality market leader in the industry, constantly expanding and diversifying our product offerings. Join our team and be part of a company that is shaping the future of financial services globally!

What you will be doing:

• Manage daily operations within the AML team, while also providing support to other departments as needed
• Lead the handling of complex cases in accordance with internal AML procedures, under the guidance of the AML Team Lead
• Collaborate with junior AML staff by reviewing their casework and escalating findings to the Team Lead for further evaluation or decision-making
• Contribute to new or in the ongoing training, guidance, and quality monitoring of the AML team
• Optimize resource allocation and help prioritize AML system upgrades or improvements to ensure efficiency and effectiveness
• Provide additional support in reviewing suspicious activity cases during peak periods or times of reduced staffing

Our expectations:

• A bachelor’s degree in a relevant discipline (e.g., Law, Finance, Business, or related field)
• CySEC AML certification
• Minimum of 2 years’ hands-on experience in AML compliance functions
• In-depth understanding of AML legislation, regulatory frameworks, and compliance best practices
• Demonstrated expertise in conducting fraud investigations, identifying suspicious patterns, and applying effective preventative and corrective actions
• Strong analytical and critical thinking skills, with a keen attention to detail
• Excellent verbal and written communication abilities in English
• Strong problem-solving capabilities, with the ability to manage tasks independently and collaboratively
• Comfortable working in a dynamic, fast-paced environment and supporting team leadership as needed
• Committed to maintaining high ethical standards and professional integrity

Why Join Us?

• Be part of a forward-thinking fintech company with a mission to innovate
• Work in a collaborative, agile team that values your input
• Enjoy opportunities for growth, learning, and impact
• Strong employment status by working in a public regulated financial company within the top 15 worldwide
• Gain valuable on-the-job experience and ongoing training and development
• Professional and personal development in a dynamic and multicultural environment
• Global support to the team – our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group cultures. We aim to provide an efficient infrastructure and responsive organization to support you in your daily work-related challenges

We’ll be happy to see you in our team!

Job Tags: MS Office, Αγγλικά, Κύπρος, Λεμεσός