About this role
Compliance & AML Officer at Wirex. Location: Nicosia, Lefkoşa, Cyprus. Role: designing framework, implementing controls, monitoring compliance Requirements: 5+ years compliance/financial crime experience in regulated financial services or crypto; strong MiCAR/AMLR/FATF/CySEC knowledge; KYC/CDD/EDD, transaction monitoring, sanctions; audits support; fluent English and Greek; based in Cyprus. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Teams Certifications: ica, acams, cams Commitment: Full Time Workplace: Hybrid Languages: English, Greek