AML Officer (Fintech/Web3)

TL;DR

AML Officer (Fintech/Web3): Taking ownership of the company’s anti-money laundering framework for a fast-growing crypto liquidity provider, with an accent on regulatory compliance, operational security, and advanced blockchain infrastructure. Focus on supporting CASP license applications, preparing regulatory reports, and maintaining AML policies and procedures in line with evolving regulations.

Location: Hybrid (Cyprus)

Company

Our client is a crypto OTC liquidity provider, financial intermediary, and algorithmic trading firm serving institutional clients globally.

What you will do

• Support the CASP license application process and refine AML documentation.
• Prepare and submit required regulatory reports to local authorities.
• Maintain and regularly update AML policies, procedures, and internal controls.
• Conduct merchant due diligence during onboarding (KYC/KYB).
• Perform ongoing transaction monitoring and risk assessments.
• Strengthen and improve the overall AML framework in line with evolving regulations.

Requirements

• 5+ years of experience in an AML Officer or Senior AML role.
• Proven background in financial services, fintech, or crypto environments.
• Proven experience working with local regulators and service providers in Cyprus.
• Strong understanding of local AML/CFT regulatory requirements.
• Fluent in Greek and professional in English.

Culture & Benefits

• Competitive compensation based on experience.
• Social benefits.
• Professional, engaged, and collaborative team.
• Ongoing professional development and team-building initiatives.