#Opentowork
#AML #Compliance #FinancialCrime #RiskManagement #TransactionMonitoring #RegTech

Hello everyone!
I am an AML/Compliance professional with experience in medium to high risk sectors, and specializing in transaction monitoring, risk modelling, and regulatory compliance frameworks.

💼 How I can contribute:

- AML/CTF compliance: KYC, CDD/EDD, KYT, sanctions & PEP screening
- Transaction monitoring, investigations, and case escalation (SAR/STR support)
- AML risk modelling and client risk-scoring design
- Monitoring rules design and AML systems optimisation
- Regulatory framework application (FATF, EU AMLD, OFAC, MiCA, GDPR)
- Data-driven AML analysis and workflow automation (AWS tools)
- Experience with compliance tools: Refinitiv World-Check, Sumsub, KYCAid, etc.
- Experience as MLRO and Assistant to the MLRO of Cypriot regulated entities

🗣Languages: Greek (Native), Russian (Native), English (Fluent), French (Intermediate), Ukrainian (Basic)

🌏 Location: Nicosia, Cyprus

🛠Format: Hybrid / Remote / Onsite (Nicosia only)

I’m always open to connecting with HR professionals and recruiters specializing in compliance, risk, and anti-financial crime!
If you’d like to receive my detailed CV, please feel free to contact me directly: @workingonthis