CareerFinders Recruitment Services — Nicosia, Cyprus
CareerFinders, on behalf of our client, a CySEC regulated Investment Firm with offices in Nicosia, we are seeking to recruit an Anti-Money Laundering Compliance Officer (AMLCO) to join their growing team. As an Anti-Money Laundering Compliance Officer (AMLCO), you will be responsible for overseeing and implementing the firm’s anti-money laundering and compliance framework. Our client is seeking applicants with strong knowledge of AML/CFT laws, securities regulation, and relevant EU/Cyprus regulatory frameworks, with the ability to conduct thorough KYC/KYB checks, customer risk assessments, transaction monitoring, and suspicious activity investigations. You will need to possess 2+ years of experience within the Compliance function of a CIF or a similar regulated financial services environment.