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-paste 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.

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.

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.

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.