#vacancy #limassol #fulltime #job #AML

**AML/KYC SPECIALIST

**Primary Responsibilities:
• **Regulatory Monitoring & Licensing
- **Track and interpret regulations relevant to AI, online entertainment, data
protection (GDPR), and financial compliance (AML/KYC, card schemes,
payment providers).
- Ensure platform operations comply with banking/payment provider
requirements.
- Assist in license/permit applications where required.

**Policy Development & Enforcement
- **Draft, update, and enforce internal compliance policies (e.g. AML, data
protection, prohibited content, user safety, affiliate guidelines, Privacy
Policies and Terms of Services).

• **Risk Management
- **Identify risks in user behavior, affiliate activity, and content generation.
- Implement monitoring systems and risk-based controls across AI,
platform, and manual review layers.
- Prepare incident reports and escalation procedures.
• **KYC/AML & Vendor Oversight
- **Support onboarding of users, content and affiliates, and partners with
KYC/KYB checks.
- Liaise with banks, EMI providers, and payment processors to satisfy due
diligence.
- Ensure affiliate marketing practices comply with legal and ethical
standards.
• **Reporting
- **Prepare compliance reports for management and external
stakeholders.
- Conduct internal audits of moderation, data handling, and risk
processes.
- Act as primary contact for regulatory inquiries, bank reviews, and
acquirer/processor audits.
- Cooperate with other departments (Risk, Finance, Legal, Operations)
to ensure adherence to compliance standards.

**Important:
**A successful candidate will have an advantage if they have prior experience with
banking relationships, account openings, and maintaining compliance with financial
institutions.

**Requirements:
**• Proven experience in AML, KYC, compliance, or risk management (experience
in high-risk industries is a strong advantage).
• In-depth knowledge of AML laws, KYC standards, FATF recommendations, and
relevant regulatory frameworks.
• Strong analytical skills.
• High attention to detail and accuracy in document verification and client due
diligence.
• Ability to handle confidential information with discretion and integrity.
• Strong communication skills, both written and verbal, with the ability to prepare
clear compliance reports.
• Proficiency in AML/KYC software, databases, and Microsoft Office tools.
• Upper-intermediate or higher level of English and Russian. Knowledge of
additional languages is a plus.
• Holder of IAPP (CIPP/E, CIPM, CIPT) or other relevant compliance/privacy
certification will be considered a strong plus.