Act as the approved Compliance Officer and AMLCO for CIF, representing the firm before CySEC
Define reporting requirements and prepare, review, and submit mandatory regulatory reports to CySEC (e.g., Annual Compliance Report, Annual AML Report)
Review and approve marketing materials, publications, and client communications to ensure compliance with MiFID II
Oversee handling of client complaints and manage escalations to the Financial Ombudsman
Act as the MLRO in Cyprus
Own and maintain Cyprus-specific CDD and Transaction Monitoring (TM) policies and procedures
Review escalations of complex, high-risk cases from the 1st Line of Defense (1LOD)
Provide Cyprus-specific financial crime insights and translate them into improvements for FINOM’s TM and CDD risk engine
Lead ad hoc departmental projects (e.g., vendor initiatives, CDD geo-expansion)
Perform additional duties to support operational efficiency, as needed or assigned by management
Oversee and control the KYC reliance arrangement between the CIF and FINOM (per Article 31 of Cyprus AML Law)
Collaborate with Control Testing & Quality Assurance teams to ensure FINOM’s 1LOD processes meet CySEC standards for clients of the CIF
Provide practical guidance, manuals, and procedures for 1LOD, 2LOD escalations, and Risk Management teams
Design and deliver mandatory internal AML and Compliance training programs for staff

Must be a resident of Cyprus and currently living in Cyprus
Holder of the CySEC Advanced Certificate and CySEC AML Certificate
3–5 years of proven experience in a 2nd Line of Defense (Compliance/AML) role within a CySEC-regulated Cyprus Investment Firm (CIF)
Strong knowledge of Cyprus AML legislation, CySEC directives, and the EU MiFID II framework
Detail-oriented, highly motivated self-starter with strong analytical and critical thinking skills
Start-up mindset: proactive, results-driven, and able to work independently with minimal supervision
Business-enabling mindset, avoiding a restrictive “Compliance says No” approach
Critical thinker who challenges the status quo and develops innovative, practical solutions
Strong communication skills, with the ability to explain complex compliance concepts clearly and concisely
Comfortable engaging with stakeholders across different seniority levels
Able to present ideas in a simple, practical manner to non-compliance professionals
Languages: Business proficiency in English, additional fluency in Greek is advantageous

Make a genuine impact on the product
Join our upward trajectory, and grow with us.
Enjoy the flexibility of traveling and working remotely or in a hybrid model across Europe.
Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program.
Receive unwavering support and care at every step.
Immerse yourself in our exclusive Work & Swim Program in Cyprus.
Equal opportunity employer that values diversity.

Head of AMLCO – Compliance

Key skills