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AML Officer
Job Description
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.
About the job: Unlimit is currently looking for an experienced AML Officer for our AML Department to join our team in Limassol. Key duties and 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 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
Skills and experience required: 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 We offer: 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
About Unlimit
Unlimit is at the forefront of building the next generation of financial infrastructure, leveraging the power of blockchain technology to revolutionize global payments and digital asset management. We're a dynamic and rapidly expanding Web3 company, committed to creating a world where financial transactions are instant, secure, and accessible to everyone. Our innovative solutions are designed to bridge the gap between traditional finance and the decentralized future, impacting individuals and businesses across emerging markets. Our culture at Unlimit is defined by curiosity, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member plays a crucial role in shaping the future of decentralized finance. We value those who are passionate about Web3, embrace challenges, and are eager to contribute to a groundbreaking mission. With a strong presence in Armenia, Kazakhstan, and Uzbekistan, we offer a unique opportunity to work on cutting-edge blockchain projects with a diverse and talented international team. Join Unlimit and become an integral part of a company that's not just observing the Web3 revolution but actively leading it. If you're a blockchain enthusiast seeking to make a tangible impact, grow your skills in a fast-paced environment, and contribute to building the financial systems of tomorrow, Unlimit offers an unparalleled platform. Come innovate with us and help unlimit the potential of the digital economy.