Location: Hybrid - Cyprus
Reporting to Chief Legal Officer

The Purpose

• Own client and partner onboarding: conduct KYB and due diligence on complex corporate structures, UBOs, and governance/control frameworks.

• Establish, streamline, and maintain frictionless document collection workflows and onboarding pipeline tracking.

• Perform risk assessments for new and existing business relationships, including EDD.

• Screen entities and individuals for sanctions, PEPs, adverse media, and other risk indicators.

• Investigate and escalate high-risk findings and potential suspicious activity.

• Write and update AML, KYB and onboarding policies and procedures.

• Support regulatory audits, inspections and compliance reporting.

• Support the preparation of internal escalation reports.

What Makes You a Fit

• 4+ years of hands-on experience in a dedicated AML, KYB, or Compliance role within a high-risk sector.

• A recognized industry certification.

• Deep working knowledge of AML/CFT frameworks and GDPR/data privacy standards.

• Direct experience navigating compliance software such as Zygos or Ebos.

• Familiarity with the modern payments ecosystem, including EMIs, correspondent banking rails, crypto assets, and high-risk acquiring channels.

• Clear, precise writing for policies and reports.

• Strong organization and attention to detail.

• Curiosity, and a habit of digging until things make sense.

Nice to have

• Prior experience managing, mentoring, or supervising a compliance team is a strong plus, as the role can be scaled to a People Lead position for the right candidate.

• Legal training or a legal background.

• Knowledge of the Cyprus regulatory environment.

What's in it for you?

🏝️ 28 days of annual leave plus public holidays, and an extra day off for your birthday.
🏃‍♂️ Wellness allowance (from month three) and 📱 communication allowance.
💻 Top-spec laptop from day one.
🥗 Free lunch on Thursdays, plus ☕ coffee and snacks in the office.
💸 Benefits card with discounts across a wide range of services.
🚗 Office parking (first come, first served).

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