AML Officer (Payments & Crypto Solutions)

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 MICA 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 - CySEC AML certificate - Hands-on experience in the crypto and fintech industry - Must-have: experience working in payment services (crypto and fiat) - Experience setting up and improving AML processes - Experience working with Swiss, EU, or Canadian jurisdictions is a strong plus - Proactive, independent, and detail-oriented; able to own tasks end-to-end - Russian, English is a must, Greek as a plus 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