CareerFinders Recruitment Services — Larnaca, Cyprus
CareerFinders is recruiting a Head of AML for an Electronic Money Institution (EMI) licensed by the Central Bank of Cyprus, based in Larnaca. The role involves supporting the implementation of AML/CFT frameworks, ensuring compliance with local regulatory requirements, and providing guidance on legal and regulatory matters in line with Central Bank of Cyprus expectations. The ideal candidate will have 3+ years of AML/Compliance experience in Cyprus, preferably from Banking, Fintech, or Financial Services. Applicants should be fluent in both Greek and English, and professional certifications are a plus. An attractive remuneration package, including medical insurance, is offered.