KYC Manager at Peninsula, overseeing counterparty due diligence for a global marine energy firm. Focus on KYC processes, regulatory compliance, and fostering team effectiveness.
About the role
- Compliance & AML Manager overseeing regulatory compliance and AML functions for a Fintech company. Ensuring adherence to CySEC regulations in a hybrid work environment.
Responsibilities
- Develop, implement, and maintain compliance and AML policies across all regulated Group entities
- Ensure full compliance with Cyprus Securities and Exchange Commission (CySEC) regulations and relevant EU directives
- Prepare, review, and submit regulatory reports and filings to CySEC and other authorities including any and other licenses under the Company
- Design and oversee compliance risk assessments, monitoring programs, and internal controls
- Provide expert advice, guidance, and ongoing support on compliance and AML matters across departments
- Deliver staff training on regulatory requirements, AML/CFT procedures, and compliance awareness
- Act as the primary liaison with regulators and supervisory authorities
- Monitor client activity and transactions to detect AML risks, suspicious behaviour, or regulatory breaches
- Oversee KYC, CDD, EDD, and ongoing client due diligence processes
- Track regulatory developments (local, EU, international) and implement required changes
- Produce periodic compliance and AML reports for senior management and regulators
- Coordinate with internal/external auditors, consultants, and stakeholders on compliance matters
- Oversee compliance controls across marketing reviews, execution monitoring, EMIR/MiFIR transaction reporting, market abuse, client complaints, and AML/sanctions processes
Requirements
- University degree in Law/Business/Finance or a related field
- Minimum 4 years of experience in Compliance and AML role under CySEC regulation
- Experience in Compliance functions in other regions (e.g. Seychelles, BVI) will be considered an advantage
- Knowledge of Corporate/Business/Contract law and how these impact Financial Services Firms, their Groups and their stakeholders
- Excellent Greek, English (written and spoken)
- Excellent use of Microsoft Office
- Holder of the CySEC Advanced Certificate and AML Certification
Benefits
- 21 days of annual leave
- Medical insurance from day one
- Friday finish work at 16:00
- 6 days of paid sick leave
- Birthday, new-born, and wedding allowance
- Bonus scheme based on company and individual performance
- Personal development training allowance
- Meal allowance
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
Managing Consultant in financial crime compliance at HKA. Delivering risk assessments and advisory projects in a collaborative environment with a focus on regulatory outcomes.
Analyst handling financial crime compliance at Mallesons, a top - tier law firm. Collaborating to prevent, detect, and mitigate financial crimes under AML and CTF regulations.
KYC Analyst III at TD providing analytical, research support for complex KYC programs. Interacting with stakeholders and managing high visibility cases while ensuring compliance standards are met.
Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.
Senior Administrator in financial crime prevention protecting customers at Zurich. Guide teams on AML standards and improve financial crime controls.
Financial Crime Consultant at Crowe providing innovative audit and consulting services. Engaging in projects to help shape the future of the financial industry.
Senior level Director in AML Compliance overseeing regulatory programs in APAC region for Western Union. Leading teams to ensure adherence to compliance standards across multiple countries.
Junior KYC Analyst supporting compliance tasks for an insurance client in Kuala Lumpur. Handling sanctions screening and KYC activities while working within the compliance team.