CareerFinders Recruitment Services — Nicosia, Cyprus
CareerFinders is assisting a newly licensed Electronic Money Institution (EMI) in Nicosia to recruit an Anti-Money Laundering Compliance Officer (AMLCO). This role involves overseeing the effective operation of the Company’s AML/CFT, sanctions, and proliferation-financing framework. The ideal candidate will have a degree in a relevant field and a minimum of 6+ years of AMLCO experience within EU-regulated entities, with demonstrable expertise in high-risk sectors like crypto-assets, gambling, and investment services. This is a fully onsite position offering an attractive remuneration package and benefits, including a Provident Fund. Working hours are Monday to Friday, 08:00 – 17:00 or 09:00 – 18:00.