Compliance and AML Manager, Fintech, Limassol, Hybrid

We are seeking a Compliance & AML Manager to lead the Groups Compliance and Anti-Money Laundering (AML) functions assuming full ownership of policies processes systems and regulatory obligations. The role is responsible for overseeing compliance across all regulated entities ensuring timely regulatory submissions and maintaining high standards of compliance in line with applicable laws and frameworks.

What You Will Do:

• Develop implement and maintain compliance and AML policies across all regulated Group entities
• Ensure full compliance with Cyprus Securities and Exchange Commission (CySEC) regulations and relevant EU directives
• Prepare review and submit regulatory reports and filings to CySEC and other authorities including any and other licences under the Company
• Design and oversee compliance risk assessments monitoring programs and internal controls
• Provide expert advice guidance and ongoing support on compliance and AML matters across departments
• Deliver staff training on regulatory requirements AML/CFT procedures and compliance awareness
• Act as the primary liaison with regulators and supervisory authorities
• Monitor client activity and transactions to detect AML risks suspicious behaviour or regulatory breaches
• Oversee KYC CDD EDD and ongoing client due diligence processes
• Track regulatory developments (local EU international) and implement required changes
• Produce periodic compliance and AML reports for senior management and regulators
• Coordinate with internal/external auditors consultants and stakeholders on compliance matters
• Oversee compliance controls across marketing reviews execution monitoring EMIR/MiFIR transaction reporting market abuse client complaints and AML/sanctions processes

Who We Are Looking For:

• University degree in Law/Business/Finance or a related field
• Minimum 4 years of experience in Compliance and AML role under CySEC regulation
• Experience in Compliance functions in other regions (e.g. Seychelles BVI) will be considered an advantage
• Knowledge of Corporate/Business/Contract law and how these impact Financial Services Firms their Groups and their stakeholders
• Excellent Greek English (written and spoken)
• Excellent use of Microsoft Office
• Holder of the CySEC Advanced Certificate and AML Certification

What You Will Recieve:

• Annual Salary circa Euro 36000 - 48000 Gross
• 21 days of annual leave
• Medical insurance from day one
• Friday finish work at 16:00
• 6 days of paid sick leave
• Birthday new-born and wedding allowance
• Bonus scheme based on company and individual performance
• Personal development training allowance
• Meal allowance