Role with a Payments Systems company.
Support the development, implementation, and maintenance of AML/CFT policies and procedures in line with Cypriot legislation and EU Directives
Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring
Review and investigate transaction alerts, identify suspicious activities, and assist in preparing reports to authorities (e.g., MOKAS)
Conduct AML risk assessments and contribute to internal control enhancements
Maintain proper documentation and audit trails in line with regulatory expectations
Monitor regulatory updates from the Central Bank of Cyprus and other relevant bodies
Provide practical, day-to-day legal and regulatory guidance
Assist in interpreting laws, directives, and circulars issued by the Central Bank of Cyprus
Support the drafting and review of internal policies, procedures, and basic agreements
Identify potential legal or regulatory risks and escalate where appropriate
Liaise with external legal counsel when specialized advice is required
Assist in delivering AML training and awareness programs to employees
Act as a point of contact for internal AML/compliance queries
Support preparation for internal and external audits and regulatory inspections

Bachelor's degree in law, Finance, Business Administration, or a related field
Exceptional professional proficiency in both Greek and English (spoken and written)
3–5 years of experience in AML/compliance within Cyprus (banking, fintech, or financial services preferred)
Good understanding of Cypriot AML Law and EU AML Directives
Familiarity with requirements and expectations of the Central Bank of Cyprus
Basic ability to interpret legal documents and provide practical guidance (not acting as legal counsel)
Experience with transaction monitoring systems and AML tools
Professional certifications (e.g., CAMS, ICA) are an advantage
Strong analytical and investigative skills
Attention to detail and ability to work with sensitive/confidential information
Good judgment and ability to escalate issues appropriately
Clear communication skills (written and verbal)
Ability to balance regulatory compliance with operational needs

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Posted	14 Oct 2026
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Head of AML (Ref #10988)