Deputy Head of Compliance and AML

Key Responsibilities: Act as alternate AMLRO and Compliance Officer to the Head of Compliance & AML, and be appointed as such with CySEC Act as the primary point of contact with CySEC and the Unit for Combating Money Laundering (MOKAS/FIU Cyprus) in the absence of the Head of Compliance & AML Assist in ensuring that all periodic and ad hoc regulatory reports are accurately and timely submitted to CySEC and other competent authorities Assist in preparing compliance reports to the Board of Directors and regulatory bodies Analyse new legislation, market developments and developments in the local and EU regulatory framework and propose relevant implementation plans Identify, examine, and report suspicious activities related to money laundering and terrorist financing to MOKAS in accordance with applicable law Assist in the compliance risk assessment process, ensuring that all compliance risks – including those specific to leveraged CFD/FX trading – are appropriately identified, assessed, reported and monitored Assist the Head of Compliance & AML in coordinating internal compliance reviews and monitoring activities, including periodic reviews of departments and investigating and acting on matters related to compliance Review and approve marketing materials, websites, social media content, and promotional campaigns for regulatory compliance and accuracy Investigate and resolve compliance-related issues, complaints, or incidents in a timely and effective manner Provide advice, guidance and assistance on compliance-related matters as well as training to members of other departments, as necessary from time to time Assist in conducting internal audits and regulatory inspections Perform KYC/KYB reviews and risk assessments on potential and existing clients Respond to compliance inquiries from various departments Other duties as reasonably directed by the Board of Directors, the Head of Compliance & AML, or the Group Head of Compliance Qualifications: Greek and/or English language proficiency 3+ years of experience as a Compliance and/or AML Officer within a CySEC-regulated entity Demonstrable experience and knowledge of the CFD-FX and Crypto industry, including margin trading, leverage requirements, and ESMA/CySEC product intervention measures Strong understanding of the CySEC regulatory framework Strong understanding of MiCA regulation Relevant compliance qualifications such as CySEC Advanced Examination certificate, CySEC AML Certification, ACAMS or equivalent Nice to have: Previous experience with transaction monitoring and screening systems (e.g., Sumsub, Elliptic or similar) Working knowledge of other EU/EEA jurisdictions Familiarity with MiCA (Regulation (EU) 2023/1114) and crypto-asset regulatory frameworks