{"id":3676413,"url":"https://alion.io/job/freedom24-aml-officer","title":"AML Officer","company":{"id":8473,"name":"Freedom24","domain":"freedom24.com","url":"https://alion.io/company/freedom24","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"A","score":86,"open_postings":7,"ghost_share":0,"stale_share":0.571,"repost_share":0,"time_to_fill_p50_days":40,"computed_at":"2026-11-09T06:03:00Z"}},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"contractor","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Limassol, Cyprus"],"countries":["CY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":true,"relocation_package":true,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-03T11:11:26Z","employer_posted_date":null,"last_verified_at":"2026-11-03T11:11:26Z","board_verified":false,"closed_at":null,"days_open":6,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":6},"description":"Freedom24 is a trusted online broker with expertise in the US, European, and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets.\nFreedom Team is a union of highly qualified professionals on the market, bursting with vibrant energy and pioneer ideas. All of us are goal-oriented with a strong belief in teamwork power built on the strength of each of us. We work in a fast-paced environment and within cross-functional teams. We are dedicated to achieving the best possible result, and no one thinks he doesn’t make a change.\nIf you feel like you’re a good fit for us and we are a good fit for you, go ahead and check this position out.\nResponsibilities\nPerform AML Officer duties, including source-of-funds checks and customer onboarding in line with the Company’s Customer Acceptance Policy.\nReview KYC/CDD documentation and monitor customers’ economic profiles and ongoing activity.\nInvestigate monitoring alerts, identify suspicious activity and escalate concerns in accordance with internal procedures.\nDevelop, maintain and monitor the effective implementation of the AML Manual, compliance policies, procedures and controls.\nAdvise employees on AML and compliance matters and support the consistent application of internal requirements.\nAssist with the preparation of the Annual AML Compliance Officer Report for the Board of Directors.\nHandle or coordinate responses to requests and enquiries from MOKAS, CySEC and other relevant regulators.\nDevelop and conduct checks under the Compliance Monitoring Programme, document findings and follow up on remedial actions.\nMonitor regulatory developments, assess their impact on the Company and support implementation of required changes.\nPrepare compliance reports, support internal and external audits, coordinate compliance matters across departments and deliver induction and ongoing staff training.\nRequirements\n3+ years of relevant AML and/or compliance experience in a regulated financial services company, such as a bank, investment firm, broker, payment institution or fintech.\nPractical knowledge of AML/CFT requirements, including KYC/CDD, source-of-funds checks, client monitoring, suspicious activity escalation and compliance controls.\nFamiliarity with Cyprus and EU financial services regulation. Experience dealing with CySEC and MOKAS is an advantage.\nStrong analytical, organisational and communication skills, with the ability to work effectively across teams and handle confidential matters.\nFluent English is required. Knowledge of Greek or Russian would be an advantage.\nBenefits\nWork in a modern office in the center of Limassol with an open-minded and professional team;\nVisa sponsorship for the employee and their family members;\nRelocation package, including reimbursement for flights and accommodation for 1 month;\nThe company covers 50% of the annual cost of the health plan, which the employee can choose with any insurance company;\nCompany-provided life insurance;\n21 working days of paid vacation;\n12 additional days off per year, provided by the company;\nPaid sick leave;\nTeam-building activities, corporate events, football and volleyball clubs, sports events, and challenges.","description_format":"text","description_chars":3212,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Greek","level":"All levels","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Life insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":true,"industries":["Online Brokerage & Trading Platforms"],"lifecycle":[{"event":"open","at":"2026-11-03T11:18:52Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":5,"expected_fill_days":40,"reasons":["seen:5","win:early"],"computed_at":"2026-11-09T06:03:00Z"},"pay":null,"html_url":"https://alion.io/job/freedom24-aml-officer","json_url":"https://alion.io/job/freedom24-aml-officer.json","meta":{"generated_at":"2026-11-10T04:54:21Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":11397,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-11T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":8473},"rest":"https://alion.io/mcp/rest/get_company?id=8473"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ffreedom24-aml-officer"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ffreedom24-aml-officer"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ffreedom24-aml-officer"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/freedom24-aml-officer\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ffreedom24-aml-officer"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3676413}},{"tool":"search_jobs","arguments":{"company":"freedom24.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3676413},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}