Compliance Officer / AMLCO

Job Summary

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

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

Responsibilities

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

•Prepare and submit the Annual AMLCO and CO Reports to the Board

•Ensure timely filing of all mandatory reports to CySEC, MOKAS and any other relevant authority

•Design, implement, review, update and maintain the AML/CFT framework, internal compliance policies and procedures, along with manuals and risk assessments based on a risk-based approach

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

•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

•Ensure compliance with applicable MiCA regulatory requirements and support the implementation and maintenance of relevant compliance policies and procedures

•Monitor regulatory developments related to MiCA and crypto-asset services and assess their impact on the company’s activitiesё

•Support compliance with CASP regulatory requirements, where applicable

•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 ESMA guidelines

•Monitor regulatory changes, circulars and directives, provide ongoing reports to the Board and inform internal stakeholders on time-sensitive matters

•Develop and deliver annual AML and Compliance training programs for all employees

•Provide guidance to staff on compliance and AML/CFT matters

•Oversee the complaints handling process and maintain the Complaints Registry in line with regulatory timelines

•Maintain SAR/STR registry, reports registry, internal evaluation reports log and other registers

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

•Act as designated contact person for MOKAS and CySEC for compliance queries

Requirements

•At least 2 years of experience in Compliance or AML roles within a CySEC-regulated CIF …

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