Back-Office/AML Officer (Fintech)

TL;DR

Back-Office/AML Officer (Fintech): Monitoring daily transactions and investigating suspicious client behavior to ensure regulatory compliance and fraud prevention. Focus on analyzing withdrawal requests, enforcing internal controls, and collaborating with cross-functional teams to mitigate financial risks.

Location: Remote or Onsite in Limassol, Cyprus

Company

A global fintech company founded in 2018, dedicated to innovating software solutions that simplify financial transactions and investment management for users worldwide.

What you will do

• Review and process withdrawal requests in compliance with company policies and AML procedures.
• Identify and investigate suspicious behavior, fraud, and system abuse.
• Communicate with clients and internal departments to resolve documentation or clarification needs.
• Apply account restrictions and escalate high-risk or complex cases to the Head of AML.
• Monitor transactions against predefined thresholds and prepare detailed case summaries.
• Collaborate with Dealing, Support, and Compliance teams to ensure effective risk mitigation.

Requirements

• Experience in AML, Compliance, Fraud, or Back Office functions, preferably in fintech.
• Solid understanding of KYC/AML procedures and regulatory requirements.
• Proven experience in reviewing client activity, including withdrawals and trading behavior.
• Fluent in English (written and spoken).
• Ability to work in a shift-based environment, including weekends and public holidays.
• Strong analytical and problem-solving skills for time-sensitive reviews.

Nice to have

• Fluency in additional languages.
• Experience with client P&L analysis and withdrawal risk assessments.

Culture & Benefits

• Flexible work arrangement with options for remote or onsite work.
• Opportunity to work in a fast-growing, innovative fintech environment.
• Collaborative team culture across multiple departments.
• Exposure to complex financial crime prevention and compliance challenges.