AML Compliance Officer

Our client, a private investment company based in Limassol are seeking to recruit an AML Compliance Officer to join their team.


Ensure compliance with local and European AML regaulation

Organise and manage clien tand counterparty KYC procedures (onboarding, monitoring etc)

Organise and manage client transactions, monitoring for AML compliance

Prepare and update existing policies and procedures of the company in relation to AML

Prepare annual regulatory AML reports

Liase with internal/externl auditors and CySec on AML related matters

Closely cooperate with and assist the Companys’ compliance officer to ensure full compliance with all applicable regulations.

Required Skills & Experience

Minimum 5 years experience in financial companies with a minimum of 2 years in compliance roles

Have advanced knowledge of CySec and European regulations relating to AML

Fluent in the English language

Remuneration & Benefits

Gross salary from €2,500 based on knowledge & experience

13th salary

Medical insurance