Senior Analyst,AML Compliance – Limassol,MELCO Resorts & Entertainment – Melco Resorts & Entertainment

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Full Time
  • Post Date: March 30, 2021
  • Apply Before: April 30, 2021
  • Location cyprus,
  • Experience 5 Years
  • Qualification Bachelor Degree
  • Industry for the position Casino
  • Company Melco Resorts & Entertainment
Job Description


The Senior Analyst, AML monitors transactions and identifies potential AML related risks which are reported to the AML Manager. He/ she will assist the management of the department in analysing the data and providing pertinent conclusions on the level of implementation of the AML Compliance program.



  • Analyses financial information and reports as directed or as part of a continuous audit/monitoring review
  • Communicates and cooperates with other departments regarding customer activity as well as data variances and resolutions
  • Ensures compliance with all current AML laws and regulations appropriate for Cyprus Casinos
  • Maintains a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends
  • Maintains the risk management framework for products and services, clients and customers, and other issues relating to money laundering and ensures all customers are categorized correctly.
  • Ensures correct procedures are applied to all medium and high-risk customers, including further investigation and completion of world-check
  • Assists Cage Department when required in the completion of further world-check investigations
  • Ensures all relevant customers are categorized correctly
  • Ensures the correct documentation is received in respect of KYC procedures
  • Identifies and report to AML Manager/ HOD all customers required to provide source of funds / wealth in line with enhanced due diligence procedures, and take appropriate measures to obtain the documents
  • Monitors any unusual activities and transactions and reports to AML Manager / HOD
  • Briefs and reports to Senior Management on matters relating to internal AML concerns
  • Ensures detailed and prompt investigation of all AML/CTF incidents and cases
  • Obtains documentary proof of suspicious transactions and ensures effective record keeping of suspicious transaction identified
  • Investigates and assesses alerts for potential money laundering risks
  • Conducts daily monitoring of client’s transactions according to approved internal policies and procedures
  • Oversees and implements an ongoing AML training program for other employees
  • Assists the AML Manager and HOD in the training and supervision of Associates, AML; supports and coaches daily the team in relation to their duties
  • Performs any other duty as allocated by the Senior Management in his/ her area of responsibility





  • Minimum of 5 years’ experience in a similar relevant position with a regulated financial industry: Audit/Compliance/ Business Analyst
  • Exposure to high volume transaction monitoring will be considered a plus
  • Experience within Gaming/ Betting industry is highly regarded
  • Education
  • Bachelor’s degree or higher education level
  • Preferred Qualifications
  • Diploma in Anti Money Laundering or related field will be distinct advantage.
  • Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) would be a distinct advantage


  • Excellent command of English language; Good command of Greek language is an advantage;
  • Exceptional analytical skills required to organize and analyze multiple, complex data sets
  • Strong interpersonal and organizational skills
  • Very good presentation and reporting skills
  • Excellent command of Excel
  • Very good understanding of AML law, legislations, issues and AML suspicious activity transaction monitoring systems
  • Strong ability to quickly grasp and understand business unit specific AML risks, develop comprehensive user requirements, and provide recommendations for appropriate automated solutions to mitigate those risks


  • Displays a high commitment to delivering results
  • Inspires others to achieve business objectives
  • Communicates effectively
  • Achieves agreed objectives and accepts accountability for results
  • Displays the highest level of integrity
  • Ability to maintain discretion
  • Self-motivated
  • Approachable

To apply, please click here: Senior Analyst, AML Compliance – Limassol


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