Unlimit is the global fintech powerhouse behind the world’s largest proprietary payments infrastructure. Founded in 2009, Unlimit operates across 16 global offices with 700+ experts, seamlessly integrating 1,000+ payment methods into a single platform.

Position: AML Officer

Location: Limassol

Format: Office work

Your 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
  • Ensure that the business meets its regulatory requirements and mitigate AML/CTF risks to avoid breaches, fines and regulatory sanctions

Your Experience:

  • University degree in Economics, Law, or other related disciplines
  • At least 2 years of effective working experience as AML Officer at an EU/EEA regulated Bank or Electronic Money Institution
  • Solid experience in implementation and monitoring of AML related practices and measures throughout the business
  • Excellent analytical and organizational skills with strong attention to detail
  • Confidence to interact with individuals from all levels of the business
  • Holder of CySEC Advanced level Certificate
  • Fluency in English, both written and verbal

We offer:

  • Attractive monthly salary paid in line with experience
  • Vacation, sick and paid holidays
  • Full-time: 5/2 (Saturday and Sunday days off)
  • Modern workplace with all necessary equipment based in Cyprus, Limassol
  • A team of professionals to learn from
  • Multicultural working environment