About the Client
Our client is a crypto OTC liquidity provider, financial intermediary, and algorithmic trading firm serving institutional clients globally. The company operates across multiple jurisdictions, maintaining a strong focus on regulatory compliance, operational security, and advanced blockchain infrastructure.

Role Overview
As an AML Officer, you will take ownership of the company’s anti-money laundering framework. This is a hands-on, high-impact position where you will work closely with regulators, internal stakeholders, and offices to ensure the company’s compliance processes meet both local and international standards. The role involves communication with international merchants and internal stakeholders, requiring attention to detail, structured thinking, and resilience in a fast-paced environment.

Key Responsibilities

• Support the CASP license application process, including reviewing and refining AML documentation

• Prepare and submit required regulatory reports to local authorities

• Maintain and regularly update AML policies, procedures, and internal controls

• Conduct merchant due diligence during onboarding (KYC/KYB)

• Perform ongoing transaction monitoring and risk assessments

• Strengthen and improve the overall AML framework in line with evolving regulations

Requirements

• 5+ years of experience in an AML Officer or Senior AML role

• Proven background in financial services, fintech, or crypto environments

• Proven experience working with local regulators and service providers in Cyprus

• Strong understanding of local AML/CFT regulatory requirements

• Fluent in Greek and professional in English

Key Soft Skills

• Proactive and independent

• Detail-oriented with a structured approach to compliance

• Strong communication skills and the ability to liaise with regulators

• High integrity and strong professional judgment

• Comfortable working in a fast-paced, evolving crypto environment

What We Offer

• Competitive compensation based on experience

• Social benefits

• Professional, engaged, and collaborative team

• Ongoing professional development and team-building initiatives

Apply in 2 min and join a regulated crypto trading firm at a pivotal stage of regulatory expansion!