AML Officer (MLRO)
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Job Location:
Monthly Salary:
Posted on:
18 hours ago
Vacancies:
1 Vacancy
Job Summary
Are you an experienced AML professional with strong knowledge of Cyprus regulatory requirements and financial crime prevention Do you thrive in ensuring robust AML frameworks and safeguarding organizations from risk If so this could be the perfect opportunity for you.
Our client is seeking an AML Officer (MLRO) Part-Time / Outsourced to support their CASP operations and ensure full compliance with AML/CFT regulations. This role is ideal for a certified professional who can take ownership of the AML function and work confidently within a regulated environment.
About the Company
We are recruiting on behalf of an innovative company operating within the financial services and crypto-asset sector. The company is focused on maintaining the highest standards of compliance while expanding its CASP operations. With a strong emphasis on integrity transparency and regulatory excellence they provide a professional and collaborative working environment. The successful candidate will be based in Limassol Cyprus.
Responsibilities
As an AML Officer (MLRO) you will be responsible for overseeing and maintaining the companys AML/CFT framework:
Develop implement and maintain the AML/CFT policies and procedures in line with CySEC requirements
Act as the Money Laundering Reporting Officer (MLRO) and primary point of contact with relevant authorities
Handle and submit Suspicious Transaction Reports (STRs) to MOKAS
Conduct customer due diligence (CDD) enhanced due diligence (EDD) and ongoing KYC reviews
Perform AML risk assessments and monitor client activity
Ensure compliance with EU AML Directives and local regulatory requirements
Provide guidance to management on AML-related risks and mitigation measures
Deliver AML training to staff and promote a strong compliance culture
Monitor regulatory developments and update internal policies accordingly
Requirements
The successful candidate should meet the following criteria:
Certified AML Officer listed in CySECs Public Register (mandatory)
Proven experience in an AML/MLRO role within financial services or crypto-asset companies in Cyprus
Strong knowledge of AML/CFT frameworks MOKAS reporting KYC/CDD procedures and EU AML Directives
Hands-on experience with transaction monitoring and risk assessment processes
Excellent analytical organizational and communication skills
High level of integrity and ability to handle confidential information
Ability to work independently in a part-time / outsourced capacity
Cyprus residency is required
Benefits
Flexible part-time / outsourced collaboration model
Opportunity to work within a growing CASP environment
Professional and supportive working environment in Limassol
Competitive remuneration based on experience and engagement structure
Key Skills
- CCTV
- Federal Agencies
- Customer Service
- Clearance
- Facility
- Suspicious Activity
- Property Damage
- Public Safety
- Daily Operations
- Professional Development
- Access Control
- Communication
- General Public
- Procedures
- Powerpoint
About Company
Olinio was founded with a vision to deliver impactful solutions to businesses to help them expand and flourish. We focus on solving problems, be it a human resources challenge or launching a new venture.Our team of specialists in their respective fields aim to provide a top-tier servi ... View more
