Compliance Officer / AMLCO

<p><strong>Job Summary</strong></p>

<p>Since our team in Cyprus continues to grow, we are looking for a Compliance Officer / AMLCO to join us! You will play a key role in protecting the company’s regulatory integrity while supporting sustainable business growth. You will act as a trusted partner to the business, ensuring full regulatory adherence while enabling marketing and expansion initiatives to scale safely and efficiently.<br>This role involves hands-on execution of compliance, AML, and governance tasks, requiring close collaboration with senior management and cross-functional teams in a dynamic international environment.</p>

<p><strong>Responsibilities</strong></p>

<ul>

<li>Act as the appointed AMLCO/CO and ensure full compliance with AML and CFT regulatory requirements and that operations align with CySEC standards </li>

<li>Prepare and submit the Annual AMLCO and CO Reports to the Board </li>

<li>Ensure timely filing of all mandatory reports to CySEC, MOKAS and any other relevant authority</li>

<li>Design, implement, review, update and maintain the AML/CFT framework, internal compliance policies and procedures, along with &nbsp;manuals and risk assessments based on a risk-based approach</li>

<li>Execute compliance controls including but not limited to monitor customer due diligence (CDD/KYC), ongoing transaction monitoring, suspicious activity reviews</li>

<li>Implement and maintain the Compliance Monitoring Program, including AML monitoring provisions, to ensure ongoing adherence to MiFID II, CySEC Law 87(I)/2017 and applicable AML regulations</li>

<li>Conduct comprehensive reviews and provide final approval for marketing materials, including company’s website, verifying they are developed in accordance with the company policies and &nbsp;ESMA guidelines</li>

<li>Monitor regulatory changes, circulars and directives, provide ongoing reports &nbsp;to the Board and inform internal stakeholders on time-sensitive matters</li>

<li>Develop and deliver annual AML and Compliance training programs for all employees </li>

<li>Provide guidance to staff on compliance and AML/CFT matters</li>

<li>Oversee the complaints handling process and maintain the Complaints Registry in line with regulatory timelines</li>

<li>Maintain SAR/STR registry, reports registry, internal evaluation reports log and other registers</li>

<li>Conduct due diligence and ongoing monitoring t of various counterparts, including but not limited to outsourced service providers, banks and payment service providers</li>

<li>Act as designated contact person for MOKAS and CySEC for compliance queries&nbsp;</li>

</ul>

<p><strong>Requirements</strong></p>

<ul>

<li>At least 2 years of experience in Compliance or AML roles within a CySEC-regulated CIF</li>

<li>Holder of CySEC Advanced Certification and CySEC AML Certification</li>

<li>In-depth knowledge of MiFID II, AML and CFT regulations, MAR, PRIIP, SFDR, and related regulatory frameworks</li>

<li>Relevant qualification in Law, Finance, Risk, or Compliance</li>

<li>Strong attention to detail and ability to manage multiple deadlines in a regulated environment</li>

</ul>

<p><strong>Will be a Plus</strong></p>

<ul>

<li>Diploma-level professional qualification in Compliance or AML such as ICA, ACAMS, or CISI</li>

<li>Degree in Law such as LLB or LLM</li>

<li>Knowledge of the Greek language</li>

</ul>

<p><strong>We Offer</strong></p>

<ul>

<li>21 paid vacation days per year</li>

<li>10 paid sick leave days per year</li>

<li>Public holidays according to the Cyprus</li>

<li>Flexible working schedule</li>

<li>Hybrid mode (after probation period)</li>

<li>Medical insurance (after probation period)</li>

<li>Professional education budget (after probation period)</li>

<li>Language learning budget &nbsp;(after probation period)</li>

<li>Wellness budget (gym membership, sports gear and related expenses) &nbsp;(after probation period)</li>

</ul>

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