About the role
Altery is looking for an experienced
Alternate Anti-Money Laundering Compliance Officer (Alternate AMLCO)
to join Altery EU Limited and strengthen our Second Line Compliance function in Cyprus.
Working closely with the AMLCO, you will act as a senior compliance partner and trusted deputy, taking ownership of key AML/CFT and compliance activities and formally stepping into the AMLCO role when required. This is not simply a regulatory backup position. We are looking for someone with the experience and judgement to work independently, provide credible challenge to the business, translate regulatory requirements into practical solutions, and help continuously strengthen our compliance framework as the business grows.
What We're Looking For
Significant experience in AML/CFT, financial crime or regulatory compliance within a regulated financial institution.
Strong Second Line Compliance experience and the ability to provide independent advice and challenge to the business.
Experience within electronic money,
payments or fintech is highly relevant; strong banking or other EU-regulated financial services backgrounds will also be considered.
Solid knowledge of the EU AML/CFT regulatory framework. Cyprus regulatory and Central Bank of Cyprus experience is highly desirable but not essential.
Hands-on experience across several areas such as policy development, AML/CFT risk assessment, compliance monitoring, sanctions, KYC/EDD, transaction monitoring, SARs and regulatory reporting.
Strong regulatory judgement and the ability to translate complex requirements into practical business guidance.
Sufficient seniority and expertise to operate autonomously, take ownership and assume AMLCO responsibilities when required.
Confidence working with senior stakeholders, auditors, regulators and governance bodies.
High professional integrity and sound judgement when handling sensitive financial crime and regulatory matters.
Previous experience as an AMLCO or Alter
📌 Alternate AMLCO (Madrid)
🏢 Altery
📍 Madrid