GRS Recruitment is excited to present an excellent opportunity for a Compliance and AML Officer to join our client, a well-respected legal company based in Nicosia. Our client is dedicated to maintaining the highest standards of compliance and is looking for a committed professional to be part of their growing team. The Compliance and Anti-Money Laundering (AML) Officer is responsible for establishing, implementing, and maintaining a comprehensive compliance and AML/CTF framework. This framework must ensure adherence to both local and EU regulatory obligations, including those under the Markets in Crypto-Assets Regulation (MiCA) and CySEC AML Directives. The AMLCO acts as the designated MLRO and serves as the main point of contact with CySEC, MOKAS, and other authorities for AML/CTF and related compliance matters. If you meet the above criteria and are ready to take the next step in your career with a reputable legal company, we encourage you to apply for this exciting opportunity now.
DUTIES AND RESPONSIBILITIES
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Develop, implement, and monitor AML/CTF and compliance policies in line with CySEC, MiCA, and FATF.
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Serve as MLRO and ensure SARs are filed with MOKAS appropriately.
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Oversee client onboarding including KYC, CDD, and EDD processes.
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Conduct internal compliance audits and risk assessments.
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Monitor regulatory changes and update internal policies accordingly.
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Liaise with CySEC and other regulators on compliance and AML matters.
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Maintain registers for SARs, breaches, complaints, and conflicts of interest.
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Submit periodic compliance and AML reports to senior management and regulators.
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Conduct transaction monitoring and investigation of suspicious activity.
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Collaborate with internal departments to maintain a unified compliance framework.
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Provide training and foster a culture of compliance and awareness.
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Participate in the deployment of AML technologies and blockchain forensic tools.
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Support new product development to ensure regulatory alignment.
CANDIDATE PROFILE
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Bachelor’s or Master’s degree in Law, Finance, Business, or related field.
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CySEC AML Certification and Advanced Certification (mandatory).
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Minimum 5 years of experience in AML/Compliance within financial services or CASPs.
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Knowledge of MiCA, CySEC regulations, and crypto compliance best practices.
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Strong analytical and risk assessment capabilities.
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Effective communication and training delivery skills.
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Ability to manage regulatory reporting and audits.
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Familiarity with blockchain forensics and AML software.
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High ethical standards and discretion with confidential data.
COMPANY BENEFITS
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Competitive salary.
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Opportunities for professional growth and development.
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Dynamic and supportive work environment.
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Hybrid working environment.
Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Emilios Eracleous, emilios@grsrecruitment.com quoting the above job reference or call +357 25 342 723 for further information.