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Location:

Limassol, Cyprus

Regulatory Status:

CySEC-regulated CIF

We are seeking a senior leader to take on the role of AMLCO, acting as the primary point of contact with CySEC and MOKAS/FIU, in line with CySEC AML Directive expectations and EBA guidance.

Role Summary:

As Head of EU Financial Crime Governance, you will lead the independent second line of defence for e Toro’s EU regulated entity (MiFID & MiCA).

You will be accountable for the design, oversight, and continuous enhancement of the firm’s AML/CFT and Sanctions framework, ensuring it remains effective, proportionate, and inspection-ready in a rapidly evolving regulatory environment.

This is a high-impact role with visibility at Board level, driving EU AML Package / AMLA readiness and leading cross-functional transformation initiatives across Product, Technology, Operations, Risk, and Legal.

Responsibilities:

Strategic Leadership:

• Define and execute the financial crime strategy across e Toro’s European operations
• Act as a senior SME across AML, CTF, sanctions, and fraud prevention
• Advise Board and Executive leadership on emerging risks, regulatory developments, and industry trends

Regulatory Oversight & Compliance:

• Ensure full compliance with AML/CTF regulations, sanctions regimes, and EU/local requirements
• Act as AMLCO (or oversee MLRO function), including SAR/STR governance and regulatory reporting
• Lead regulatory engagement, including inspections, audits, and ongoing supervisory interaction

Governance & Policy:

• Design and maintain robust financial crime policies, frameworks, and controls
• Oversee enterprise-wide financial crime risk assessments and mitigation strategies

Operations & Technology:

• Lead and develop financial crime teams across monitoring, investigations, and sanctions screening
• Drive optimisation of systems and tools in partnership with Technology and Operations
• Leverage data, MI, and KPIs to continuously enhance detection and prevention capabilities

Cross-Functional Collaboration:

• Partner with Legal, Risk, Compliance, Product, and Operations to embed controls into business processes and new products
• Act as escalation point for complex and high-risk cases
• Represent e Toro in industry forums and regulatory discussions
• 7+ years’ AML/CFT experience within regulated financial services (CIF, bank, EMI/PI, brokerage, fintech)
• Proven ownership of AML governance frameworks (risk assessments, policies, monitoring/testing, MI, regulatory engagement)
• Experience acting as AMLCO/MLRO (or deputy), including STR decisioning and FIU engagement
• Demonstrated delivery of regulatory change programmes (gap assessment through to implementation and evidence)
• Strong working knowledge of sanctions compliance frameworks and controls
• Experience managing regulatory inspections and remediation programmes
• Ability to operate independently, influence senior stakeholders, and escalate to Board level

Mandatory:

• Cy

SEC AML Certification:

• Fluency in Greek and English