Risk Manager - AML & Sanctions

Tasks

• Conduct AML typology and compliance training
• Define rules analysis and resolution guidance for 1LOD
• Develop AML rules and detectors with machine learning
• Draft and review compliance system requirements
• Enrich fincrime scenario library
• Implement dynamic AML risk scoring and monitoring
• Manage AML and sanctions team
• Manage AML key risk indicators and reporting
• Perform AML and sanctions risk management cycle
• Review AML and sanctions scenario performance
• Validate financial crime models

Perks/Benefits

• Corporate apartment in Cyprus
• Eco conscious culture
• Employee well-being support
• Remote or hybrid work
• Stock options
• Training and development
• Travel flexibility
• Work and Swim program
• Work-life balance support

Skills/Tech-stack

AML | Data analytics | Financial Crime Detection | Financial crime | Fraud typologies | Machine Learning | Model Validation | Money Laundering | Risk Assessment | Risk monitoring | Rule management | SQL | Sanctions | Terrorist financing