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kyc aml transaction monitoring regulatory reporting mica📋 Description
- Regulatory leadership as AMLCO & Head of Compliance
- Oversee licensing, audits, and board reporting
- Develop and enforce EU/Cyprus compliance framework
- Manage AML/CFT, KYC, risk assessments
- Lead transaction monitoring and blockchain analytics
- Liaise with CySEC, MOKAS and regulators
🎯 Requirements
- 5+ years in compliance/AML, 3+ in crypto or fintech; MLRO/AMLCO
- Deep familiarity with MiCA, FATF, Cyprus regs; manage inspections
- Skilled in compliance systems, KYC/KYB, blockchain analytics
- Lead compliance, report to boards, influence teams
- Bachelor’s in Law/Finance/Business Admin or related
- English fluent; based in Cyprus; CySEC AMLCO eligible
🎁 Benefits
- Competitive salary
- Hybrid work arrangement
- Generous annual leave
- Health & Pension benefits
- Workation: 30 days remote worldwide
- Volunteer days
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