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aml transaction monitoring emi sanctions screening edd📋 Description
- Act as Head of Compliance / AMLCO under Cyprus regulatory requirements.
- Own the compliance and AML/CTF strategy for growth.
- Advise the Board and senior management on regulatory risks and obligations.
- Define the risk appetite for financial crime and embed in policies and controls.
- Build and lead the compliance function including outsourced arrangements.
- Foster a compliance culture across the organisation.
🎯 Requirements
- Proven track record leading CBC-regulated AML/compliance at Head/AMLCO level.
- Deep EMI/AML knowledge: EMI 2012/2018, CBC AML/CTF, EU directives, FATF.
- Experience managing CBC supervisory relationships and reviews.
- Board-level communicator translating complex regs into actions.
- Strong EMI prudential knowledge: PIEMI RR, capital adequacy, client funds.
- Experience designing monitoring and sanctions screening.
- Ability to build or restructure compliance frameworks as the business grows.
🎁 Benefits
- Competitive salary
- Work-life harmony
- Generous time off
- Employee referral program
- Health and pension benefits
- Workation: 30 extra remote days
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