AML Officer (Crypto)
Limassol
AML – AML /
Full-Time /
On-site
About Unlimit
Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, Banking as a Service (BaaS), and an on-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate locally and internationally easily across Europe, the UK, LatAm, APAC, India, and Africa. Unlimit has over 500 employees across 16 offices and five continents, including London, Frankfurt, Singapore, São Paulo, Hong Kong, and Mexico. For further information, please visit https://www.unlimit.com
Key duties and responsibilities:
Customers due diligence and ongoing review
Monitoring of customers’ transactions and activities
Identification and examination of suspicious transactions
Effective implementation of AML/CTF requirements
Identify AML risks associated with the business practices, products and services
Ensure that the business meets its regulatory requirements and mitigate AML/CTF risks to avoid breaches, fines and regulatory sanctions
Participate and assist with regulatory inquiries and inspections, internal and external audits
Assist with the development and adoption of the internal systems that are used for AML purposes
Provide advice and assistance to other functions dealing with AML related matters
Respond to any ad-hoc external and internal requests
Report internally on AML/CTF matters
Monitor developments and new trends in the local, EU and international AML/CTF framework, especially related to crypto regulatory environment.
Drafting, updating and implementation of AML/CTF internal documentation
Skills and experience required:
University degree in Economics, Law, Business or other related disciplines
At least 2 years of effective working experience as AML Officer at an EU/EEA regulated Bank, Electronic Money Institution or Virtual Asset Service Provider (VASP).
Solid experience in implementation and monitoring of AML related practices and measures throughout the business
Strong knowledge of anti-money laundering, counter-terrorist financing, and sanctions risks and regulations (e.g., German Regulatory requirement, 4MLD, OFAC Sanctions, KYC/CDD Regs, etc.)
Excellent analytical and organizational skills with strong attention to detail
Confidence to interact with individuals from all levels of the business
Fluency in English, both written and verbal
Experience in crypto related transaction monitoring is an advantage
Holder of ACAMS certificate is an advantage
Other related professional qualification (e.g. CFA) is an advantage
We offer:
Attractive monthly salary paid in line with experience
Vacation, sick, and paid holidays
Full-time: 5/2 (Saturday and Sunday days off)
A team of top international professionals to learn from
Multicultural working environment
Join Unlimit Team now!
Unlimit is an equal opportunity employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We welcome applications from all members of society irrespective of age, sex, disability, sexual orientation, race, religion or belief.
