About Unlimit   Unlimit is the global fintech powerhouse behind the world’s largest proprietary payments infrastructure. Founded in 2009, Unlimit operates across 16 global offices with 700+ experts, seamlessly integrating 1,000+ payment methods into a single platform. From London to São Paulo, we empower businesses to scale across borders with a unified suite of financial tools — including payment processing, alternative payment methods, multicurrency business accounts, card issuing, banking-as-a-service, and crypto on- and off-ramps. Our mission is to break down financial barriers and enable seamless money movement across borders. We give forward-thinking businesses the tools to accept, send, and manage payments effortlessly, wherever they operate.   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 mitigate 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 adaption 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 correspondent banks   Skills and experience required:  - University degree in Economics, Law, or other related disciplines - At least 2 years of effective working experience as AML Officer at an EU/EEA regulated Bank or Electronic Money Institution - Solid experience in 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 qualification (e.g. CFA) will be a strong asset We offer:  - Attractive monthly salary paid in line with experience  - Vacation, sick and paid holidays  - Full-time: 5/2 (Saturday and Sunday days off) - Modern workplace with all necessary equipment based in Cyprus, Limassol - A team of professionals to learn from - Multicultural working environment