#CV #AML #Compliance #FinancialCrime #Sanctions #FinTech #EMI #Payments #iGaming #RiskManagement #EDD #KYC #TransactionMonitoring #Cyprus #Limassol

🛡 Group Compliance Officer | AML/CTF & Financial Crime | FinTech / EMI / Payments

📍 Location: Limassol, Cyprus

AML/CTF and Financial Crime professional with 5+ years of experience across banking, FinTech/EMI, payments and regulated international businesses, combining legal expertise with hands-on group-level compliance responsibility.

🎯 Core expertise:
• AML/CTF & Financial Crime frameworks
• High-Risk Client Acceptance & EDD
• Source of Funds / Source of Wealth
• Sanctions, PEP & Adverse Media
• Transaction Monitoring & Investigations
• Fraud Risk Controls
• Regulatory Reporting & AML Audits
• Policy & Procedure Development
• Risk Assessment & Mitigation
• Complex UBO / Ownership Structures
• Compliance Governance & Training

🌍 Jurisdictional exposure:
UK • Cyprus • UAE • Hong Kong • EU / Latvia

Currently responsible for multi-jurisdictional compliance within an international FinTech / EMI including high-risk customer and jurisdiction assessments, AML framework design, regulatory reporting, internal and external AML audits, onboarding governance and senior compliance advisory.

Strong banking background with extensive experience in AML/CTF, sanctions, CDD/EDD, complex ownership structures, regulatory documentation, audits and financial-sector controls.

A key professional strength is high-risk decisioning — not treating “high risk” as automatically unacceptable, but designing enhanced controls, monitoring triggers and approval conditions that make risk measurable, traceable and manageable.

🚀 Open to: Senior Compliance Officer / AML Manager / Financial Crime Manager / Deputy MLRO / Group Compliance / Anti-Fraud leadership roles, particularly in FinTech, EMI, Payments and iGaming.

✉️ Telegram: @mvrk123