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Job Description (Summary)

We are seeking an experienced MLRO/Compliance Officer to oversee compliance operations for our Canadian MSB-licensed company. This role will ensure adherence to Canadian AML/CTF regulations, FINTRAC requirements, and international compliance standards while working from our Limassol office.
 

Key Responsibilities:

• Serve as the Money Laundering Reporting Officer (MLRO) for the organization.
• Develop, implement, and maintain AML/CFT compliance programs aligned with Canadian regulations (PCMLTFA).
• Ensure timely and accurate reporting to FINTRAC.
• Conduct risk assessments and implement risk-based compliance procedures.
• Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes.
• Monitor transactions and investigate suspicious activities.
• Manage compliance audits and regulatory examinations.
• Provide compliance training to staff.
• Maintain relationships with Canadian regulatory authorities.

Candidate Profile / Required Qualifications & Skills

• Bachelor's degree in Law, Finance, Business, or related field.
• Minimum 10 years in compliance, preferably with MSB or financial services.
• CAMS (Certified Anti-Money Laundering Specialist) or equivalent certification required.
• Deep understanding of International AML regulations, FINTRAC requirements, PCMLTFA, and FATF standards.
• Experience with transaction monitoring systems and compliance software.
• Fluent English required; French is an asset.
• Must be willing to work on-site in Limassol, Cyprus.
• Previous MLRO experience in an MSB environment (preferred).
• Knowledge of international AML standards (FATF recommendations).
• Experience with cross-border compliance operations.

Education: Bachelor’s degree or equivalent
Experience: ​​​​​​​10+ years preferred ​​​​​​​

Compensation & Benefits:

Salary Range: €30,000 – €45,000 per year
Additional Benefits: None specified