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About the role
Key responsibilities & impact- Own all AMLCO deliverables for the Cyprus MiFID entity, including the Annual AMLCO Report, AML Risk Assessment, and periodic financial crime compliance reporting to senior management and the Board.
- Lead second-line monitoring and testing across AML/CFT and broader conduct/compliance areas, documenting results, findings, and remediation actions for internal governance bodies.
- Drive regulatory engagement with CySEC, the FIU, and competent authorities, coordinating responses to information requests, inspections, and thematic reviews.
- Partner with first-line teams to assess the effectiveness of onboarding, KYC/EDD, sanctions screening, transaction monitoring, and STR/SAR reporting controls, escalating gaps and driving remediation.
- Build and maintain local compliance and AML/CFT policies, procedures, and frameworks aligned with EU/Cyprus requirements (MiFID II, AMLD, MiCA) and group-level standards.
- Support the Head of Compliance with day-to-day oversight, governance preparation, and key projects, serving as deputy during periods of absence.
Requirements
What you’ll need- 4-6 years in compliance roles within Cyprus-regulated financial services, with direct AML/CFT and MiFID investment services exposure, including at least 2 years in senior-level positions.
- CySEC Advanced and CySEC AML certifications held.
- Demonstrated experience preparing AMLCO deliverables (Annual Reports, AML Risk Assessments) and executing second-line monitoring/testing programs.
- Proven track record engaging with CySEC, the FIU, or external auditors through inspections, thematic reviews, or regulatory reporting cycles.
- Hands-on experience drafting compliance policies and operating or overseeing AML/CFT frameworks within EU-regulated entities.
- Fluency in English required; Greek language proficiency is a strong plus.
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Benefits
Comp & perks- Health insurance
- Dental insurance
- Vision insurance
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML Risk AssessmentKYCEDDsanctions screeningtransaction monitoringSTR reportingSAR reportingcompliance policiessecond-line monitoringregulatory reporting
Soft Skills
leadershipcommunicationorganizationalgovernance preparationcollaborationproblem-solvingoversightreportingremediationengagement
Certifications
CySEC AdvancedCySEC AML