Compliance Ops Specialist (Process Automation) - Сyprus

About the role

We are looking for a hands-on Compliance Operations Specialist with a strong focus on process automation, data handling, and workflow optimization.

This role is not a traditional AML compliance position - it is closer to a compliance automation / operations / data analyst role within the Compliance team.

The main goal is to help the team build more efficient, scalable, and automated compliance processes across onboarding, monitoring, reporting, and internal controls.

What you will do

• Support the automation of compliance-related operational workflows, reporting, dashboards, and risk metrics and scoring;
• Review, investigate, and resolve AML alerts in the screening system related to PEPs, sanctions, and adverse media;
• Provide operational support across different AML and Compliance functions while identifying opportunities for process optimization and automation;
• Prepare structured inputs for developers and help define requirements for more complex technical integrations;
• Maintain and improve reports, dashboards, and data-driven monitoring tools;
• Work closely with Compliance, Risk, IT, and business teams;
• Translate business needs into AML-compliant technical requirements;
• Analyse large volumes of data and statistics, and prepare management reports;
• Gradually deepen your understanding of AML and compliance processes within the fintech environment;
• Learn the company’s compliance frameworks and business model, and grow into AML-related operational specialist over time.

Requirements

• Strong interest and previous experience in process automation, AI tools, and vibe coding;

• Knowledge of or hands-on experience with SQL / PostgreSQL/other BD.
• Practical experience using AI agents / no-code / low-code tools to automate workflows and routine tasks;
• Experience and willingness to work with automated reports, dashboards, and operational metrics;
• Ability to translate business needs into clear technical requirements for the IT team;
• Fluent Russian and English B1+ / Intermediate or higher;
• Willingness to learn compliance operations and gradually build expertise in AML processes;
• Strong analytical mindset, attention to detail, and ownership.

Will be a plus

• Previous experience in fintech, banking or a similar fast-paced digital environment;
• Technical, economics, or finance education;
• Experience with BI tools and reporting.

Benefits

• Work in a modern office in Limassol with an open-minded and professional team;
• Visa sponsorship for the employee and their family members;
• The company covers 50% of the annual cost of the health plan, which the employee can choose with any insurance company;
• 21 working days of paid vacation;
• 12 additional days off per year, provided by the company;
• Paid sick leave;
• Opportunity for remote work, by agreement with the manager, on days when there are no events or preparations for events;
• Team-building activities, corporate events, football and volleyball clubs, sports events, and challenges.