We are seeking a motivated and detail-oriented AML Officer to join our client’s AML/Compliance department at their offices in Limassol. This is an excellent opportunity to build your career within a supportive banking environment, where you will play a key role in safeguarding the Bank’s integrity and ensuring full compliance with applicable regulatory frameworks.

Our client, an established Cyprus Investment Firm (CIF) regulated by the Cyprus Securities and Exchange Commission (CySEC) and based in Limassol, is looking for a Compliance/AML Officer to join their team. This is a role that offers the successful candidate the opportunity to be the registered CO/AMLCO with CySEC and to play a central part in safeguarding the firm’s regulatory standing within the CFD/FX industry.