AML Officer (Payments & Crypto Solutions)
CyprusSep 1
About the job
Compliance and AML professional to support MICA license application, regulatory reporting, and internal AML framework improvement for a crypto OTC liquidity provider and VASP
Requirements
- 5+ years of experience in an AML Officer / Senior AML role
- CySEC AML certificate
- Hands-on experience in the crypto and fintech industry
- Experience working in payment services (crypto and fiat)
- Experience setting up and improving AML processes
- Russian, English is a must, Greek as a plus
Source: Telegram channel CY IT HR Vacancy
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