Ref: KY-2026-00516

    Head of AML

    CareerFinders Recruitment Services

    Location

    Larnaca

    Type

    full-time

    Experience

    Senior (5+ yrs)

    Salary (Gross)

    Salary upon interview

    Apply within

    18 days

    Category

    AML, Compliance & Risk

    About the Role

    CareerFinders is recruiting a Head of AML for an Electronic Money Institution (EMI) licensed by the Central Bank of Cyprus, based in Larnaca. The role involves supporting the implementation of AML/CFT frameworks, ensuring compliance with local regulatory requirements, and providing guidance on legal and regulatory matters in line with Central Bank of Cyprus expectations. The ideal candidate will have 3+ years of AML/Compliance experience in Cyprus, preferably from Banking, Fintech, or Financial Services. Applicants should be fluent in both Greek and English, and professional certifications are a plus. An attractive remuneration package, including medical insurance, is offered.

    Responsibilities

    • Support the development, implementation, and maintenance of AML/CFT policies and procedures
    • Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring
    • Review and investigate transaction alerts, identify suspicious activities, and assist in preparing reports to authorities (e.g., MOKAS)
    • Conduct AML risk assessments and contribute to internal control enhancements
    • Maintain proper documentation and audit trails in line with regulatory expectations
    • Monitor regulatory updates from the Central Bank of Cyprus and other relevant bodies
    • Provide practical, day-to-day legal and regulatory guidance
    • Assist in interpreting laws, directives, and circulars issued by the Central Bank of Cyprus
    • Support the drafting and review of internal policies, procedures, and basic agreements
    • Identify potential legal or regulatory risks and escalate where appropriate

    Requirements

    • Bachelor’s degree in law, Finance, Business Administration, or a related field
    • 3–5 years of experience in AML/compliance within Cyprus (banking, fintech, or financial services preferred)
    • Good understanding of Cypriot AML Law and EU AML Directives
    • Familiarity with requirements and expectations of the Central Bank of Cyprus
    • Basic ability to interpret legal documents and provide practical guidance
    • Experience with transaction monitoring systems and AML tools
    • Professional certifications (e.g., CAMS, ICA) are an advantage
    • Exceptional professional proficiency in both Greek and English (spoken and written)
    • Strong analytical and investigative skills
    • Attention to detail and ability to work with sensitive/confidential information
    • Good judgment and ability to escalate issues appropriately

    Benefits

    • ✓An attractive remuneration package
    • ✓Medical Insurance
    • ✓A dynamic and collaborative working environment
    • ✓A supportive management team that values employee feedback and initiative

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