описание
Employment in Cyprus. The source does not specify the workplace arrangement.
The company is a crypto OTC liquidity provider, financial intermediary, and algorithmic trading firm. As a regulated Virtual Asset Service Provider (VASP), it operates across multiple jurisdictions, including Cyprus and Switzerland, and focuses on compliance, security, and blockchain technology.
задачи
- Support the MiCA license application by reviewing, updating, and validating AML-related documentation
- Prepare and submit mandatory regulatory reports
- Keep AML policies and procedures up to date
- Review clients during onboarding
- Monitor clients on an ongoing basis
- Improve and strengthen the company’s AML framework
- Support the Switzerland office with AML-related questions
требования
- 5+ Years of experience in an AML Officer or Senior AML role
- CySEC AML certificate
- Hands-on experience in the crypto and fintech industry
- Experience working in payment services (crypto and fiat)
- Experience setting up and improving AML processes
- Proactive, independent, and detail-oriented, with the ability to own tasks end-to-end
- Russian and English are required
- Будет плюсом: experience working with Swiss, EU, or Canadian jurisdictions, Greek
условия
- Official employment in a Cyprus-based company
- Competitive compensation
- Discretionary yearly bonus
- Opportunity to participate in strategic decision-making
- Regular trainings and team-building activities
