AML Officer (Payments & Crypto Solutions)

AML Officer (Payments & Crypto Solutions) at a regulated crypto OTC liquidity provider and VASP in Cyprus/Switzerland. Requires 5+ yrs AML, CySEC AML certificate, crypto/fintech/payments experience. Competitive compensation + yearly bonus, official Cyprus employment.

A crypto OTC liquidity provider, financial intermediary, and algorithmic trading firm. As a regulated Virtual Asset Service Provider (VASP), we operate across multiple jurisdictions, including Cyprus and Switzerland, and are committed to compliance, security, and cutting-edge blockchain technology. Responsibilities: - Support the MICA license application – review, update, and validate AML-related documentation - Prepare and submit mandatory regulatory reports - Keep AML policies and procedures up to date - Review clients during onboarding - Ongoing client monitoring - Improve and strengthen the company AML framework - Support Switzerland office with AML-related questions

5+ years of experience in an AML Officer / Senior AML role CySEC AML certificate Hands-on experience in the crypto and fintech industry Must-have: experience working in payment services (crypto and fiat) Experience setting up and improving AML processes Experience working with Swiss, EU, or Canadian jurisdictions is a strong plus Proactive, independent, and detail-oriented; able to own tasks end-to-end Russian, English is a must, Greek as a plus

Official employment in a Cyprus-based company Competitive compensation and a discretionary yearly bonus Real opportunity to participate in strategic decision-making A highly engaged, professional, and collaborative team Regular trainings and team-building activities