Overview
Anti-Money Laundering Officer Jobs in Limassol, Cyprus at FinchTrade
Title: Anti-Money Laundering Officer
Company: FinchTrade
Location: Limassol, Cyprus
FinchTrade is 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.
🔧 What you’ll do
- Support the CASP 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
✅ What you bring
- 5+ years of experience in an AML Officer / Senior AML role
- Hands-on experience in the financial / crypto / fintech industry
- Proven experience working with local regulators and service providers in Cyprus
- Greek-speaking – must-have (English required for daily work)
- Based in Cyprus
- Proactive, independent, and detail-oriented; able to own tasks end-to-end
🧾 What we offer
- 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
