#CV #opentowork #AML #compliance #CySEC #regulated #finance
Location: Cyprus
Position: Head of AML / AMLCO / Compliance Manager
Format: Remote or hybrid
Experience: 9+ years in finance, 4+ years в роли AMLCO
Languages: English (Fluent), Russian (Native)

Hi, I’m Anastasiya — certified AML Compliance Officer (CySEC) with over 4 years of hands-on experience as Head of AML Department in a CySEC-regulated CIF.
I build and oversee AML frameworks, lead internal audits, manage cross-border compliance, and develop training and internal policies for EU and non-EU markets.
Strong background in AML compliance, KYC/EDD, sanctions screening, and financial operations in financial sectors.

Looking for new opportunities in Cyprus or remotely, where I can bring strong expertise in AML/Compliance and support regulatory excellence.

E-mail: [email protected]
LinkedIn: https://www.linkedin.com/in/anastasiya-lukashevskaya?utm_source=share&utm_campaign=share_via&utm_content=profile&utm_medium=ios_app
Phone: +35799723614