#vacancy #hiring #AML_Compliance_Crypto

Key Duties and Responsibilities:
Design and implement a tailored and effective Crypto AML Program in compliance with applicable laws and regulations, aligning with best industry practices and standards.
Monitor developments, emerging trends, and best practices related to AML/CTF and cryptocurrencies at local, EU, and international levels.
Identify ML/TF risks associated with cryptocurrency operations and propose solutions to mitigate these risks.
Create, draft, review, and update internal AML/CTF policies, procedures, and processes.
Lead the development and integration of software, tools, and risk management systems, including blockchain analytics and AML/CTF compliance platforms for cryptocurrency operations.
Participate in and assist with regulatory inquiries, internal and external audits.
Provide advice and support to other departments dealing with AML/CTF-related matters.
Train staff on AML/CTF-related topics to enhance compliance awareness.
Perform daily compliance operations, including customer due diligence and transaction monitoring.
Identify and investigate suspicious transactions.
Respond to any ad-hoc external and internal requests.
Report internally and externally on ML/TF matters.

Skills and Experience Required:
A strong background in AML compliance with several years of experience in the cryptocurrency industry.
Leadership and management experience, including coaching, performance assessments, and annual reviews.A deep understanding of cryptocurrencies and blockchain technology, including knowledge of various cryptocurrency types (e.g., Bitcoin, Ethereum).Familiarity with cryptocurrency operations.
Experience in developing and implementing a comprehensive AML Program tailored to the cryptocurrency industry, ensuring compliance with local and international laws and regulations.
Experience in a managerial or supervisory role, successfully leading and developing teams.
Experience in developing AML training programs for staff and improving overall compliance awareness within the organization.
Experience in managing projects and collaborating with both technical and non-technical teams.
Experience in working with regulatory authorities, managing regulatory relationships, and ensuring compliance with cryptocurrency-specific regulations.
Practical experience in investigating and reporting suspicious activities, including collaboration with law enforcement agencies when necessary.
Familiarity with international AML Crypto regulations and the ability to navigate and ensure compliance with global AML standards.
Relevant certificate, such as AML Compliance Officer issued by Cyprus Securities and Exchange Commission.
University degree in Economics, Law, Business, or other related disciplines.
Excellent analytical and organisational skills with strong attention to detail.


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#vacancy #Cyprus_Companies

Amazing Job role (Relationship Manager) with Unlimit (Fintech company)

Company Profile : www.unlimit.com

Limassol || CYPRUS

Below mentioned JD :

Responsibilities:
Display a strong understanding of each client’s business model in order to effectively promote and upsell Unlimit’s solutions, maintain the growth of the existing portfolio, and help clients optimize their payment accounts activities
Understand the needs of customers and be able to respond effectively with a plan of how to meet these in order to develop stronger and more fruitful cooperation with existing customers
Opening and maintaining current accounts for corporate and retail clients
Providing clients with superior and professional service, support, and follow-up for operational requests

Requirements:
University degree or equivalent in Economics, Law, Business Administration, or relevant field of study
Experience in customer support, ideally, but not limited to the banking or corporate services industry
Proven track record of offering excellent customer support
Driven and self-motivated to reach targets
Ability to work independently, and possess strong organizational, time management, and communication skills
Customer service-oriented, professional and resourceful
Proven ability to tactfully handle customer inquiries and negotiations
Experience working with CRM systems and/or in-house software programs
Knowledge of the English language is a must

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