💼 About This Role

You'll lead the compliance and AML/CTF function for a Cyprus-regulated Electronic Money Institution, acting as the designated AMLCO under the Central Bank of Cyprus. You will own the regulatory strategy, manage the CBC relationship, and ensure the licence remains in good standing as the business grows.

🎯 What You'll Do

• Lead the compliance and AML/CTF strategy for the company.
• Manage the relationship with the Central Bank of Cyprus.
• Oversee the AML/CTF framework including transaction monitoring and sanctions screening.
• Develop and execute the annual Compliance Monitoring Programme.

📋 Requirements

• Proven track record at Head or AMLCO level in a CBC regulated entity.
• Deep knowledge of Electronic Money Laws of 2012 and 2018 and CBC AML/CTF Directive.
• Experience owning the CBC supervisory relationship and managing regulatory visits.
• Ability to operate at Board level presenting and challenging constructively.

✨ Nice to Have

• Prior CBC approval as AMLCO is a strong advantage.
• Postgraduate qualification in Law, Finance, Economics, or related field.

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical Interview· 60 min
3. 3Offer· 30 min