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Описание вакансии
#vacancy #aml #compliance
Role: AML Officer
Company: Finchtrade
Full-time position (hybrid / Limassol office)
Greek-speaking – must-have (English required for daily work)
About us: FinchTrade is a crypto OTC liquidity provider, financial intermediary, and algorithmic trading firm. As a regulated Virtual Asset Service Provider (VASP), we operate across multiple jurisdictions, including Cyprus and Switzerland, and are committed to compliance, security, and cutting-edge blockchain technology.
🔧 What you’ll do
• Support the CASP license application – review, update, and validate AML related documentation
• Prepare and submit mandatory regulatory reports
• Keep AML policies and procedures up to date
• Review clients during onboarding
• Ongoing client monitoring
• Improve and strengthen the company AML framework
• Support Switzerland office with AML-related questions
✅ What you bring
• 5+ years of experience in an AML Officer / Senior AML role
• Hands-on experience in the financial / crypto / fintech industry
• Proven experience working with local regulators and service providers in Cyprus
• Greek-speaking – must-have (English required for daily work)
• Based in Cyprus
• Proactive, independent, and detail-oriented; able to own tasks end-to-end
🧾 What we offer
• Official employment in a Cyprus-based company
• Competitive compensation and a discretionary yearly bonus
• Real opportunity to participate in strategic decision-making
• A highly engaged, professional, and collaborative team
• Regular trainings and team-building activities
Send your CV to
Role: AML Officer
Company: Finchtrade
Full-time position (hybrid / Limassol office)
Greek-speaking – must-have (English required for daily work)
About us: FinchTrade is a crypto OTC liquidity provider, financial intermediary, and algorithmic trading firm. As a regulated Virtual Asset Service Provider (VASP), we operate across multiple jurisdictions, including Cyprus and Switzerland, and are committed to compliance, security, and cutting-edge blockchain technology.
🔧 What you’ll do
• Support the CASP license application – review, update, and validate AML related documentation
• Prepare and submit mandatory regulatory reports
• Keep AML policies and procedures up to date
• Review clients during onboarding
• Ongoing client monitoring
• Improve and strengthen the company AML framework
• Support Switzerland office with AML-related questions
✅ What you bring
• 5+ years of experience in an AML Officer / Senior AML role
• Hands-on experience in the financial / crypto / fintech industry
• Proven experience working with local regulators and service providers in Cyprus
• Greek-speaking – must-have (English required for daily work)
• Based in Cyprus
• Proactive, independent, and detail-oriented; able to own tasks end-to-end
🧾 What we offer
• Official employment in a Cyprus-based company
• Competitive compensation and a discretionary yearly bonus
• Real opportunity to participate in strategic decision-making
• A highly engaged, professional, and collaborative team
• Regular trainings and team-building activities
Send your CV to
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