Our client is a leading cryptocurrency derivatives exchange company based in Limassol and they are now recruiting for a dynamic individual to fulfil the role of Senior AML Officer. In this role you will be overviewing daily tasks of AML department and report directly to the company’s Head of Compliance and AML. This is an excellent opportunity to undertake a key position in a renowned Crypto exchange company!

Ensure effective implementation of Know your Client (KYC) procedures;
Perform Enhanced Due Diligence to High Risk Clients;
Perform ongoing monitoring of clients and transactions for the purposes of    identifying suspicious accounts and behaviour with respect to anti-money laundering;
Monitor client verification/onboarding systems, processes and procedures;
Audit existing processes, identify weaknesses and suggest corrective actions in relation to KYC;
Carry out periodic AML/compliance audits, identify weaknesses and suggest corrective actions;
Implement money laundering policies and procedures and controls relevant to ensure compliance with regulatory requirements;
Carry out ML/TF risk assessment;
Collaborate with relevant parties to ensure compliance with the KYC verification policies and procedures of the company;
Maintain up to date compliance records (e.g., documents, logs, correspondence, reports, etc.);
Perform any other assigned AML-related tasks, including admin duties;

English Proficiency.
University Degree
Strong personality and the ability to commence and conclude issues from start to finish.
Good knowledge of CySEC regulatory framework.
At least 2+ years of experience in Compliance and AML role.
MUST have AML certification. CySEC certification will be a plus.
Able to work in a fast-paced environment

Working hours:
The working hours are 9am-6pm, Monday – Friday

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Senior AML Officer – VAC-D738. We look forward to hearing from you!


About StaffMatters Recruitment Specialists

StaffMatters is a leading recruitment agency based in Limassol, providing hundreds of clients across Cyprus with top candidates for all their job vacancies. If you are looking for a job, whether you are a new graduate or a senior executive, we recruit for vacancies across the whole spectrum. Contact our professional and enthusiastic recruitment team to help you land your dream job.