Job Description

Collect Group is seeking an AML Compliance Specialist to support its anti-money laundering and compliance activities across payments and financial services. Experience in cryptocurrency or digital assets will be considered an advantage.

Key Responsibilities

• Conduct KYC/KYB checks, customer due diligence and enhanced due diligence for individuals and corporate clients.
• Review ownership structures, beneficial owners, source of funds and source of wealth documentation.
• Perform sanctions, PEP and adverse media screening, investigating and escalating potential matches.
• Monitor customer activity and transactions to identify unusual patterns and potential money laundering risks.
• Investigate alerts, document findings and escalate suspicious activity to the AMLCO/MLRO.
• Support customer risk assessments, periodic reviews and ongoing monitoring.
• Assist with updating AML policies, procedures and internal controls.
• Maintain accurate compliance records and support audits, regulatory enquiries and reporting.
• Work closely with Legal, Risk, Payments and Operations teams on compliance matters.

Requirements

• CySEC AML certification is a MUST.
• Relevant experience in AML or compliance within a regulated fintech, payment institution, bank or other financial services organisation.
• Good understanding of AML/CFT principles, KYC/KYB, sanctions screening and transaction monitoring.
• Experience reviewing corporate structures and handling enhanced due diligence cases.
• Strong analytical skills, attention to detail and sound professional judgement.
• Excellent written and verbal English.
• Ability to handle sensitive information with strict confidentiality.
• Relevant degree in Law, Finance, Business or a related field.

How to Apply

How to Apply

Please send your CV to chrysothemis.e@collect-group.com, quoting “AML Compliance Specialist” in the subject line.

All applications will be treated with strict confidentiality.

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About Company

Collect & Exchange Cy Ltd