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We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team
The Financial Crime Analyst will play a key role within the AML Department, contributing to the design, enhancement, and execution of the company's financial crime framework. The role requires strong regulatory knowledge, hands-on AML expertise, and the ability to support the evolving regulatory landscape, including crypto-asset supervision.
- Supporting the development and optimization of KYC, onboarding, and ongoing monitoring tools, in line with regulatory expectations and business needs
- Monitoring and reviewing AML and CTF policies and procedures to ensure compliance with CySEC requirements and broader EU regulatory developments
- Contributing to AML training initiatives for staff, ensuring awareness of financial crime risks and regulatory obligations
- Supporting the implementation of regulatory requirements in client onboarding, verification, and transaction monitoring processes
- Performing AML and financial crime monitoring activities, including transaction monitoring, investigations, and escalation of suspicious activity
- Preparing and reviewing ISR/SAR submissions and supporting reporting to CySEC and MOKAS
- Handling regulatory correspondence related to AML and financial crime matters
- Monitoring and analyzing regulatory developments (CySEC, EU AML Regulation, MiCA,) and assessing their impact on the business
- Minimum 5+ years of experience in an AML / Financial Crime role within a Cypriot Investment Firm (CIF) or other regulated financial institution
- Strong knowledge and practical experience with CySEC AML requirements
- Proven experience in handling ISR/SAR submissions and financial crime investigations
- Solid analytical, investigative, and problem-solving skills
- Strong verbal and written communication skills, with the ability to interact effectively with senior management and regulators
- Ability to work independently while remaining a strong team player
- Open to innovative and pragmatic solutions that balance regulatory compliance with business needs
- Experience with AML and transaction monitoring in crypto-asset environments, including blockchain-related risks
- General understanding of the cryptocurrency ecosystem, including blockchain technology, crypto exchanges, and digital assets
- CySEC AML Certificate or CySEC Advanced Certificate - An advantage
- English at native or professional proficiency level - Greek – an advantage
