AML Data Analyst

Freedom24 is a trusted online broker with expertise in the US, European, and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets.

Freedom Team is a union of highly qualified professionals on the market, bursting with vibrant energy and pioneer ideas. All of us are goal-oriented with a strong belief in teamwork power built on the strength of each of us. We work in a high-paced environment and within cross-functional teams. We are dedicated to achieving the best possible result, and no one thinks he doesn’t make a change.

If you feel like you’re a good fit for us and we are a good fit for you, go ahead and check this position out.

Responsibilities:

1. Review of the AML and regulatory requirements and trends in relation to the AML systems, incl. but not limited to the remote onboarding, AI, etc;
2. Monitoring of the systems related to AML (internal TN and from the third-party providers used by the Company, e.g. Refinitiv, SumSub, etc) for the compliance with the regulatory requirements;
3. Identification of deficiencies, gaps in AML systems and remediation measures required, implementation follow up and testing;
4. Liaison with third-party providers for issues identified and measures required;
5. Analytics of data consistency and gaps in systems;
6. Implementing and optimizing AML technologies;
7. Analytics of possible automatization of processes and initiation of the relevant projects;
8. Liaison with the departments for new projects related to automatization or system updates required;
9. Handling large datasets, conducting data analysis, and utilizing data visualization tools;
10. Assistance and support to AML and Compliance departments in relation to the data exports required, analytics, AML systems, testing, etc;
11. Assistance to CDD department in relation to the EDD using OSINT (open source intelligence);
12. Participation and assistance in audits (internal, external, regulatory);
13. Developing and drafting methodology used for assessments, testing, etc, amendments and drafting of the policies and procedures related to AML and technology;
14. Other ad-hoc AML and compliance projects as may be required.

Requirements:

1. Bachelor’s degree in Finance, Law, IT, or related field;
2. 2+ years of experience in AML, Compliance, or Data Analytics;
3. Strong knowledge of AML/CTF regulations and best practices;
4. Experience working with AML/KYC systems (e.g. Refinitiv, SumSub);
5. Proficient in data analysis tools (SQL, Excel, Power BI, Tableau, etc.);
6. Understanding of system architecture and process automation;
7. Experience with OSINT tools and enhanced due diligence (EDD);
8. Ability to identify system gaps and propose improvements;
9. Strong communication skills for cross-functional collaboration;
10. English – Upper-Intermediate or higher.

We offer:

1. Work in the modern office in the center of Limassol with Team of open-mind people;
2. Relocation package included compensation for flight, accommodation 1 month;
3. VISA sponsorship for employee and family members;
4. The Company cover 30% of annual cost of Healthy Plan, which employee will decide to set up with any Insurance Company;
5. 21 working days of paid vacation;
6. 12 additional days off per year at the expense of the Сompany;
7. The Employee is annually entitled to days sick leave with pay;
8. Team building, corporate events, football and volleyball clubs, sports events and challenges;
9. Competitive salary package including annual bonus.