#vacancy #onsite

We are looking for a AML/KYC Specialist

We are a rapidly growing international product in the field of AI and interactive entertainment. Our platform uses cutting-edge AI to create a unique user experience.

Location: Office-based, Limassol, Cyprus.
Salary: 4000 EUR net/month + performance bonuses.
Employment: Official employment under local legislation.
Format: Full-time

We Are Looking For a Candidate Who:
— Has proven experience (2+ years) in an AML/KYC, Compliance, or Risk Management role.
— Possesses deep knowledge of international AML/KYC standards, FATF recommendations, and GDPR basics.
— Has a successful track record of interaction with banks and payment providers.
— Is analytical, detail-oriented, and able to work with large amounts of data.
— Has an Upper-Intermediate level of English or higher (mandatory). Russian is a strong advantage.
— Relevant certifications (CAMS, ICA) are a significant plus.

Key Responsibilities:
— Develop, implement, and enforce internal AML/KYC policies and procedures.
— Conduct customer due diligence (KYC/KYB) and ongoing monitoring for users and partners.
— Monitor transactions and user activity for suspicious patterns and perform risk assessments.
— Liaise with banking and payment processing partners to ensure compliance.
— Stay updated on international regulatory changes (FATF, GDPR) and adapt processes accordingly.
— Prepare and submit compliance reports for management and external stakeholders.

Please send your CV in English or Russian to @bkvirn. In your message, please indicate your current location.