Crypto & Blockchain
AML Compliance Officer
Job ID: #
507
We are seeking a knowledgeable AML Compliance Officer on behalf of our client, a fast-growing crypto and blockchain company in Limassol. You will oversee anti-money laundering processes, ensuring full compliance with regulatory requirements in the digital asset space.
Location:
Limassol, Cyprus
Job Type:
Full Time
Date:
10/4/25
Requirements
Minimum 3–5 years of experience in AML/compliance roles, ideally within crypto, blockchain, or financial services
Develop, implement, and maintain AML/CFT policies and internal procedures aligned with global regulations
Monitor transactions for suspicious activity, conduct investigations, and file SARs/STRs when necessary
Oversee KYC/EDD processes and ensure onboarding standards meet legal and regulatory obligations
Liaise with regulators, auditors, and law enforcement as needed
Stay updated on evolving crypto AML frameworks, FATF guidelines, and regulatory changes
Strong analytical, communication, and risk assessment skills with attention to detail