AML Agent (FinCrime Operations)

About the Role

This AML Agent position is based in Limassol, Cyprus on a hybrid in-office arrangement. The role is ideal for analytical, detail-oriented professionals interested in using AI, automation, and technology to improve financial crime investigative work.

Key Responsibilities

• Monitor and analyze customer transactions and account activity to identify suspicious behavior

• Investigate alerts generated by transaction monitoring and fraud detection systems

• Assess customer activity against their profile, expected behavior, occupation, geographic exposure, and transaction history

• Conduct Source of Funds (SOF) and Source of Wealth (SOW) reviews

• Identify indicators of money laundering, fraud, mule activity, structuring, and other financial crime risks

• Perform holistic customer reviews using KYC/CDD information and transaction history

• Decide whether cases can be closed, require further investigation, or need escalation using a risk-based approach

• Document investigations, findings, and decisions clearly and accurately

• Escalate suspicious or high-risk activity to relevant AML, Fraud, Compliance, and Financial Crime teams

• Support preparation of investigation summaries and evidence for escalated cases

• Identify emerging fraud and AML patterns and share findings with the wider team

• Use approved AI, automation, and analytical tools to support case analysis and investigation workflows

• Identify opportunities to automate repetitive tasks and improve team efficiency

Requirements

• Strong analytical and investigative skills with ability to identify patterns and inconsistencies

• Ability to assess information objectively and make well-reasoned decisions

• High attention to detail and strong case documentation standards

• Good written and verbal communication skills

• Comfort learning new tools including transaction monitoring systems, case management platforms, and Excel

• Good AI and digital literacy with interest in using technology to improve investigative work

• Proactive and curious mindset with willingness to challenge processes and suggest improvements