Senior AML Officer

Senior AML Officer for a regulated VASP (liquidity provider, exchange, payment service) in Cyprus and Switzerland. Remote, except for Russia, or office in Limassol.

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

We offer: - Remote work or office in Cyprus (Limassol); - Flexible schedule with good interaction organization; - Competitive salary in euros (based on candidate's preferences and experience); - B2B contract; - Vacation and sick leave; - Trainings and team building activities; - No bureaucracy