AML Officer (Fintech)

TL;DR

AML Officer (Fintech): Conducting customers' due diligence, ongoing reviews, and transaction monitoring with an accent on identification and examination of suspicious activities and effective implementation of AML/CTF requirements. Focus on identifying AML risks, ensuring regulatory compliance, assisting with audits and system adaptations for AML purposes, and providing training and advice on AML matters.

Location: On-site in Limassol, Cyprus

Company

Global fintech ecosystem providing payment processing, multi-currency accounts, BaaS, and crypto gateways integrated into a single intelligent platform with 17 offices worldwide.

What you will do

• Perform customers' due diligence and ongoing reviews
• Monitor customers’ transactions and activities for suspicious patterns
• Identify and examine suspicious transactions
• Implement AML/CTF requirements and mitigate associated risks
• Assist with regulatory inquiries, inspections, audits, and internal reporting
• Develop and adapt core banking systems for AML/CTF purposes
• Conduct staff training on AML/CTF and cooperate with correspondent banks

Requirements

• University degree in Economics, Law, or related discipline
• At least 2 years experience as AML Officer at EU/EEA regulated Bank or Electronic Money Institution
• Solid experience in AML practices implementation and monitoring
• Excellent analytical, organizational skills, and attention to detail
• Confidence interacting with all business levels
• Fluency in English (written and verbal)

Nice to have

• CySEC Advanced-level Certificate
• Ability to communicate in Russian (verbal)
• Greek language skills
• Other qualifications like CFA

Culture & Benefits

• Competitive monthly salary based on experience
• Paid vacation, sick leave, and public holidays
• Full-time 5/2 schedule (weekends off)
• Modern workplace with equipment in Limassol
• Multicultural environment and growth opportunities