AML Officer Limassol AML – AML / Full-Time / On-site apply for this job About Unlimit
Unlimit is a global fintech ecosystem built to eliminate financial borders holding businesses back. The company provides the extensive infrastructure needed to scale globally, integrating payment processing, multi-currency business accounts, BaaS and crypto gateways into a single, intelligent platform. Across 17 offices globally, Unlimit bridges hyper-local expertise with a high-capacity financial network, giving companies the agility to expand across regions with operational confidence and speed. Driving the evolution of payments, Unlimit is transforming its infrastructure from human-operated fintech into AI-native financial infrastructure — where APIs are consumed by machines, integrations are negotiated by agents, and systems evolve continuously through intelligent automation. Our next users are not only humans. They are AI agents acting on behalf of humans and businesses. Unlimit serves more than the needs of businesses today; we are building the nervous system for a borderless global economy. A bout the job: Unlimit is currently looking for an experienced AML Officer for our AML Department to join our team in Limassol.
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 mitigates 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 adaptation of the internal core banking system and other utilized systems for AML/CTF 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
Conduct staff training on AML/CTF
Participate in cooperation with the correspondent bank
University degree in Economics, Law, or other related disciplines
At least 2 years of effective working experience as an AML Officer at an EU/EEA regulated Bank or Electronic Money Institution
Solid experience in the 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 is an asset
Fluency in English, both written and verbal
Ability to communicate in Russian (verbal) is an asset, the Greek language is an asset
Other related professional qualifications (e.g. CFA) will be a strong asset
Paid vacation, sick leave, and public holidays
Full-time schedule: 5/2 (Saturday and Sunday off)
Modern workplace with all necessary equipment, located in Limassol, Cyprus
Opportunity to learn and grow within a team of professionals
Multicultural working environment
Competitive monthly salary based on experience
Please, note that we only consider applications in English. 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. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us. apply for this job
Qualifications: AML, Full-time, On-site, Economics degree, Law degree, 2 years experience, EU/EEA regulated Bank, Electronic Money Institution, Analytical skills, Organizational skills, CySEC Advanced-level Certificate (asset), Fluency in English, Russian language (asset), Greek language (asset), CFA (asset)
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