Job Description

The company, now licensed in Cyprus for the crypto sector, is expanding its team of industry experts. As a regulated EU broker, it is dedicated to delivering top-notch investment solutions in global stock markets. With a focus on strengthening its team, the company values its employees as key to its future success. It is currently looking for an AML Compliance Officer (AMLCO) for its Crypto Asset Service Provider (CASP). 

Roles & Responsibilities:   

• Design and execute a robust AML/CFT compliance programme. 
• Establish and oversee an effective internal controls framework, ensuring strict adherence. 
• Formulate, update, and enforce company policies and procedures. 
• Perform comprehensive AML/CFT and enterprise-wide risk assessments to detect and address potential risks. 
• Guarantee the application of “Know Your Customer” principles and the Customer Acceptance Policy. 
• Ensure compliance with anti-money laundering policies and procedures, aligning with legal and regulatory standards. 
• Develop mechanisms to keep employees informed about updates in legal and regulatory frameworks. 
• Conduct proactive audits to identify and address process and practice weaknesses. 
• Carry out inspections and desk reviews to detect potential compliance breaches. 
• Train and educate employees on current and emerging regulations and industry practices. 
• Offer continuous advice and guidance to staff. 
• Stay informed about international standards and best practices. 
• Oversee the submission of all regulatory reports by employees. 
• Prepare detailed reports for senior management and regulatory bodies as required. 
• Collaborate with external auditors as necessary. 

Expectations & Requirements:   

• Demonstrated track record as an AML Compliance Officer within a CASP or similar digital/crypto asset environment. 
• In-depth knowledge of Anti-Money Laundering (AML) regulations and Sanctions Programs. 
• Proficiency in blockchain technology and cryptocurrency transactions. 
• Strong understanding of legal and regulatory requirements, as well as internal control frameworks. 
• Familiarity with industry practices and professional standards. 
• High level of integrity, professional ethics, and business acumen. 
• Exceptional communication and collaborative skills. 
• Meticulous attention to detail. 
• Bachelor’s degree in Law, Finance, Business Administration, or a related discipline. 
• CySEC AML certification is required. 
• Additional certification in crypto assets or blockchain is advantageous. 
• Fluency in English is essential; proficiency in Greek is beneficial. 
• Experience in risk management is a plus. 

Additional Information: 

• Competitive salary package. 
• Clear and transparent KPI system with measurable outcomes. 
• Opportunities for training and professional development. 
• Visa support, if applicable. 
• Parking allowance. 
• Central office location in Limassol. 
• Provision of drinks and fruits in the office. 
• Participation in corporate events. 

How You Can Apply:   

You can apply directly or send us an email at mitee@fintop.co.uk