Job
Core
Senior compliance partner and trusted deputy for the Alternate Anti-Money Laundering Compliance Officer (Alternate AMLCO), strengthening the Second Line Compliance function in Cyprus.
Role type
Senior Second Line Compliance Officer (AML/CFT)
Builds
AML/CFT control framework, policies, and procedures for a regulated financial institution in Cyprus
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Financing of Terrorism (CFT)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CFT expertise, Second Line Compliance experience, regulatory judgement, policy development, risk assessment, compliance monitoring, sanctions knowledge, KYC/EDD, transaction monitoring, SARs, regulatory reporting
Preferred skills
Electronic money, payments, or fintech experience, Cyprus regulatory experience, Central Bank of Cyprus experience, crypto-assets, MiCA, Travel Rule
Technologies
MOKAS
Responsibilities
Act as formally appointed Alternate AMLCO, own and enhance AML/CFT policies, provide independent Second Line advice and challenge, oversee Compliance Monitoring Programme, review financial crime escalations and SARs, contribute to risk assessments, oversee third-party arrangements, support regulatory reporting and engagement with authorities, collaborate with business teams to implement controls, identify process improvements
Seniority
Senior, hands-on IC