Compliance Officer

Compliance OfficerNeoflow is seeking a Compliance Officer to ensure that our fintech and crypto operations remain transparent, and fully compliant with evolving global regulations. 🚀We are an innovative fintech company transforming financial services by integrating traditional finance with digital assets. Our cutting-edge crypto and banking solutions empower businesses to transact effortlessly on a global scale.Key Responsibilities:Regulatory Compliance: Monitor and implement compliance frameworks, ensuring adherence to AML, KYC, and financial crime prevention regulations.Risk Management: Conduct risk assessments, develop mitigation strategies, and oversee transaction monitoring to prevent fraudulent activities.Policy & Procedure Development: Continuously update compliance policies in alignment with local and international regulatory requirements.Audits & Reporting: Prepare reports for regulatory bodies and act as the primary point of contact for audits and compliance inquiries.Transaction Monitoring Expertise: Prior experience in monitoring financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations.Training & Awareness: Educate employees on compliance best practices and regulatory obligations.Must-Have:✅ Experience: 3+ years in a similar compliance role✅ Knowledge: Strong understanding of AML, KYC, KYT and relevant processes✅Skills: Excellent analytical, problem-solving, and communication skills.✅Bonus: Familiarity with blockchain and digital assets regulatory landscapes.Benefits:🌍 Why Neoflow?✅Pioneer in cryptocurrency and digital payments✅Hybrid work model with flexible hours to support work-life balance✅Competitive compensation package including performance bonuses and regular salary reviews✅Dynamic team culture with regular social events and activities✅Tailored professional development pathways to accelerate your career growth✅Modern office in prime Limassol city centre location✅Collaborative environment with an experienced, supportive team