Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.
About the role
- Compliance & AML Manager overseeing regulatory compliance and AML functions for a Fintech company. Ensuring adherence to CySEC regulations in a hybrid work environment.
Responsibilities
- 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 licenses 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
Requirements
- 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
Benefits
- 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
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