vacancy #Cyprus #AML

AML Officer (Payments & Crypto Solutions) A crypto OTC liquidity provider, financial intermediary, and algorithmic trading firm. As a regulated Virtual Asset Service Provider (VASP), we operate across multiple jurisdictions, including Cyprus and Switzerland, and are committed to compliance, security, and cutting-edge blockchain technology.

What you’ll do

• Support the MICA license application – review, update, and validate AML-related documentation
• Prepare and submit mandatory regulatory reports
• Keep AML policies and procedures up to date
• Review clients during onboarding
• Ongoing client monitoring
• Improve and strengthen the company AML framework
• Support Switzerland office with AML-related questions

What you bring

• 5+ years of experience in an AML Officer / Senior AML role
• CySEC AML certificate
• Hands-on experience in the crypto and fintech industry
• Must-have: experience working in payment services (crypto and fiat)
• Experience setting up and improving AML processes
• Experience working with Swiss, EU, or Canadian jurisdictions is a strong plus
• Proactive, independent, and detail-oriented; able to own tasks end-to-end
• Russian, English is a must, Greek as a plus

What we offer

• Official employment in a Cyprus-based company
• Competitive compensation and a discretionary yearly bonus
• Real opportunity to participate in strategic decision-making
• A highly engaged, professional, and collaborative team
• Regular trainings and team-building activities

To apply, please send your CV to