#vacancy #вакансия #fulltime #Limassol #cyprus #aml

Company: Finchtrade
Role: AML Officer
Location: Limassol
Format: Hybrid, full-time

FinchTrade is a crypto OTC liquidity provider, financial intermediary, and algorithmic trading firm. As a regulated VASP, we operate across multiple jurisdictions, including Cyprus and Switzerland, and are committed to compliance, security, and cutting-edge blockchain technology.

🔧 What you’ll do
• Support the MICA license application – review, update, and validate AML-related documentation
• Prepare and submit mandatory regulatory reports
• Keep AML policies and procedures up to date
• Review clients during onboarding
• Ongoing client monitoring
• Improve and strengthen the company AML framework
• Support Switzerland office with AML-related questions

✅ What you bring
• 5+ years of experience in an AML Officer / Senior AML role
• CySEC AML certificate
• Hands-on experience in the crypto and fintech industry
• Proven experience working with local regulators and service providers in Cyprus
• Greek-speaking – must-have (English required for daily work)
• Based in Cyprus


🧾 What we offer
• Official employment in a Cyprus-based company
• Competitive compensation and a discretionary yearly bonus
• Real opportunity to participate in strategic decision-making
• A highly engaged, professional, and collaborative team
• Regular trainings and team-building activities


Send your CV to [email protected]