AML Officer (Payments & Crypto Solutions)

As 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 CASP 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

• Hands-on experience in the financial / crypto / fintech industry

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

• Greek-speaking – must-have (English required for daily work)

• Based in Cyprus

• Proactive, independent, and detail-oriented; able to own tasks end-to-end

🧾 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

Send your CV to [email protected]/ @polin4ikpozitiv (TG)