AML Officer

Freedom24 is looking for an AML Officer in Limassol. Responsibilities include KYC/CDD checks, source of funds verification, and compliance monitoring.

Responsibilities: • Conduct source of funds checks and maintain client onboarding in accordance with company policy; • Verify KYC/CDD documentation and monitor client economic profiles; • Analyze alerts and suspicious activity, escalate issues as necessary per internal procedures; • Conduct checks within the Compliance Monitoring Programme and track corrective actions; • Monitor regulatory changes, assess impact, and participate in implementation; • Prepare compliance reports, support internal/external audits, and train staff.

Requirements: • At least 3 years of relevant AML and/or compliance experience in a regulated financial organization: bank, investment company, broker, payment institution, or fintech; • Practical knowledge of AML/CFT, including KYC/CDD, source of funds verification, client monitoring, and escalation of suspicious activity; • Knowledge of Cypriot and European financial services regulation; experience with CySEC and MOKAS is an advantage; • Strong analytical, organizational, and communication skills; • Fluent English. Knowledge of Greek or Russian is an advantage.

What we offer: • Modern office in the center of Limassol; • Relocation package: compensation for flight tickets and accommodation for the first month; • Support with visa processing for the employee and family members; • Compensation of 50% of medical insurance cost and life insurance; • 21 days of vacation and 12 additional days off; • Paid sick leave; • Corporate events, sports clubs and activities. Work format: office-based, Limassol.