Are you an experienced AML professional with strong knowledge of Cyprus regulatory requirements and financial crime prevention? Do you thrive in ensuring robust AML frameworks and safeguarding organizations from risk? If so, this could be the perfect opportunity for you.
Our client is seeking an AML Officer (MLRO) – Part-Time / Outsourced to support their CASP operations and ensure full compliance with AML/CFT regulations. This role is ideal for a certified professional who can take ownership of the AML function and work confidently within a regulated environment.
About the Company
We are recruiting on behalf of an innovative company operating within the financial services and crypto-asset sector. The company is focused on maintaining the highest standards of compliance while expanding its CASP operations. With a strong emphasis on integrity, transparency, and regulatory excellence, they provide a professional and collaborative working environment. The successful candidate will be based in Limassol, Cyprus.
Responsibilities
As an AML Officer (MLRO), you will be responsible for overseeing and maintaining the company’s AML/CFT framework:
Develop, implement, and maintain the AML/CFT policies and procedures in line with CySEC requirements
Act as the Money Laundering Reporting Officer (MLRO) and primary point of contact with relevant authorities
Handle and submit Suspicious Transaction Reports (STRs) to MOKAS
Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing KYC reviews
Perform AML risk assessments and monitor client activity
Ensure compliance with EU AML Directives and local regulatory requirements
Provide guidance to management on AML-related risks and mitigation measures
Deliver AML training to staff and promote a strong compliance culture
Monitor regulatory developments and update internal policies accordingly
Requirements
The successful candidate should meet the following criteria:
Certified AML Officer listed in CySEC’s Public Register (mandatory)
Proven experience in an AML/MLRO role within financial services or crypto-asset companies in Cyprus
Strong knowledge of AML/CFT frameworks, MOKAS reporting, KYC/CDD procedures, and EU AML Directives
Hands-on experience with transaction monitoring and risk assessment processes
Excellent analytical, organizational, and communication skills
High level of integrity and ability to handle confidential information
Ability to work independently in a part-time / outsourced capacity
Cyprus residency is required
Benefits
Flexible part-time / outsourced collaboration model
Opportunity to work within a growing CASP environment
Professional and supportive working environment in Limassol
Competitive remuneration based on experience and engagement structure
