Head of Compliance and Financial Crime leading compliance frameworks for Aave Labs, regulated by the Central Bank of Ireland. Ensuring adherence to regulatory obligations across jurisdictions.
About the role
- AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
Responsibilities
- Lead the drafting, review, and maintenance of AML/CFT policies and procedures in line with EU AMLD, Central Bank, and EBA guidelines.
- Partner with key stakeholders across Compliance, Risk, Legal, and Operations to ensure policies are correctly understood and implemented.
- Translate complex regulatory requirements into clear, practical, and actionable internal documentation.
- Monitor regulatory developments and assess impact on existing policies and frameworks.
- Support internal and external audits, regulatory reviews, and examinations by ensuring documentation accuracy and readiness.
- Contribute to AML risk assessments, gap analyses, and remediation plans.
- Support change initiatives such as new products, new markets, or M&A-related integrations from a policy and AML perspective.
- Assist with training materials or guidance notes to support policy rollouts and regulatory updates.
- Support continuous improvement of document management and compliance processes.
Requirements
- Bachelor’s degree in Law, Business, Finance, Risk Management, or a related field.
- Professional certification preferred (e.g., ACAMS, ICA Diploma, AML/CFT qualification).
- Minimum 3–5 years of experience in AML/CFT, Compliance, Risk, or Regulatory roles.
- Strong understanding of AML/CFT regulatory frameworks (EU AMLD, CBC/EBA guidelines).
- Proven experience drafting, maintaining, or interpreting compliance policies and procedures.
- Excellent command of English, with strong documentation drafting skills.
- Proficiency in Microsoft Office and/or Google Workspace tools.
- Experience with document management systems is an advantage.
- Exceptional attention to detail and writing skills.
- Ability to translate regulatory requirements into clear, actionable internal policies.
- Excellent communication and presentation skills.
- Strong organizational abilities, with the capacity to manage multiple priorities and meet deadlines.
- High degree of integrity, discretion, and professional judgment.
Benefits
- Future-Proof Your Finances: Once you’ve passed probation, we’ll kickstart your Provident Fund to secure your future.
- Grow with Us: Annual Learning Budget for professional development (after probation)—because your growth is our growth.
- Wolt Your Way Through Lunch: €150 monthly Wolt allowance to keep you fueled and happy.
- Drive in Style: After one year with us, you may be eligible for a company car—performance and availability permitting.
- Park with Ease: Complimentary parking space just steps from the office, so your commute is as smooth as your workday.
- Max Out Your Downtime: 25 days of vacation + public holidays, plus an additional 10 sick days to rest when needed.
- Shop & Save: Exclusive local discount card + tickets for exciting events like Beonix, basketball games, and more.
- Speak Like a Local: Join free Greek language classes, twice a week, open to all team members.
- Celebrate Together: Twice a year, we bring colleagues from all offices together for unforgettable company celebrations.
- Global Collaboration & Events: Opportunities to participate in international company events and initiatives, connecting with colleagues from all regions and contributing to a truly global community.
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