Senior AML Officer

Senior AML Officer for a regulated VASP (liquidity provider, exchange, payment service) in Cyprus or remote, focusing on MiCA license support, regulatory reporting, and client monitoring. Competitive EUR salary, B2B contract.

Products: liquidity provider, exchange, and payment service. As a regulated VASP we operate in various jurisdictions including Cyprus and Switzerland, complying with regulatory security requirements and blockchain technologies. Responsibilities: - Support the MiCA license application – AML-related documentation; - Prepare mandatory regulatory reports; - Adhere to AML policies and procedures; - Verify clients at the onboarding stage; - Conduct client monitoring.

Senior level experience in AML/compliance, knowledge of MiCA regulations, experience with regulatory reporting and client onboarding, understanding of blockchain technology.

Remote work or office in Cyprus (Limassol); flexible schedule; competitive salary in EUR (based on preferences and experience); B2B contract; paid vacation and sick leave; trainings and team building activities; no bureaucracy.