IconGlobal is preparing for its official market launch and is expanding the team. We are looking for experienced and ambitious professionals to join our growing organisation.

IconGlobal is a licensed Electronic Money Institution (EMI), authorised and regulated by the Central Bank of Cyprus. We are building a modern financial services company with a focus on innovation, regulatory excellence, and an exceptional customer experience.

If you are passionate about fintech, payments, and digital banking and want to contribute to the future of financial services in Cyprus, we would love to hear from you.

Current Open Position

• Deputy Head of AML

• Deputy Head of AML is mainly responsible for supporting the Head of AML in ensuring that the Company is operating in full compliance with relevant laws, regulations, and internal policies designed to prevent financial crimes and mitigate associated risks.

  Key Responsibilities:

• Assist the Head of AML in managing and overseeing the overall AML/CTF framework;

• Assist the Head of AML in collecting and systemizing collected information from the divisions managers, and presenting all collected information to the Head of AML;

• Review quality assurance results and give insights to the Head of AML;

• Conduct regular one-on-one meetings with Managers of the respective divisions;

• Collect, systematize, analyze and forward audit information to the Head of AML;

• Organize regular meetings with Managers of AML divisions and ensure proper documentation of discussions, action points, and decisions.

Why Join IconGlobal?

• Join one of Cyprus' newest licensed fintech organisations.

• Work alongside experienced professionals in banking, payments and financial technology.

• Contribute to innovative financial products and services.

• Be part of a collaborative, dynamic and forward-thinking working environment.

• Play a key role in shaping the future of digital financial services.

How to Apply

Interested candidates are invited to submit their CV to:

Email: [email protected] | Subject: Application – [Position Title]