Compliance Officer / AMLCO (Fintech)

Location: Cyprus; hybrid mode available after the probation period.

Company

hirify.global operates in a CySEC-regulated financial services environment.

What you will do

• Act as the appointed AMLCO and Compliance Officer, ensuring alignment with AML/CFT requirements and CySEC standards.
• Prepare annual AMLCO and Compliance Officer reports for the Board and submit mandatory reports to CySEC, MOKAS, and other relevant authorities.
• Develop, maintain, and update the AML/CFT framework, compliance policies, procedures, manuals, and risk assessments.
• Execute CDD/KYC, transaction monitoring, suspicious activity reviews, compliance monitoring, and counterparty due diligence.
• Review and approve marketing materials in line with company policies and ESMA guidelines.
• Manage regulatory updates, employee training, complaints handling, compliance registers, and communication with CySEC and MOKAS.

Requirements

• At least 2 years of experience in Compliance or AML roles within a CySEC-regulated CIF.
• CySEC Advanced Certification and CySEC AML Certification.
• In-depth knowledge of MiFID II, AML/CFT regulations, MAR, PRIIP, SFDR, and related regulatory frameworks.
• Relevant qualification in Law, Finance, Risk, or Compliance.
• Strong attention to detail and ability to manage multiple deadlines in a regulated environment.

Nice to have

• ICA, ACAMS, CISI, or another diploma-level professional qualification in Compliance or AML.
• LLB or LLM degree.
• Knowledge of Greek.

Culture & Benefits

• 21 paid vacation days and 10 paid sick leave days per year.
• Public holidays according to Cyprus.
• Flexible working schedule and hybrid work after the probation period.
• Medical insurance, professional education budget, and language learning budget after the probation period.
• Wellness budget covering gym membership, sports gear, and related expenses after the probation period.