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AMLCO (Banking)

Are you an experienced AMLCO from Banking or a related industry, looking for your next career opportunity? Join our client, an international Banking institution with offices in Limassol, Cyprus! As an AMLCO you will be leading the Banks AML Compliance function. This role involves implementing and maintaining AML policies, ensuring compliance with regulatory requirements, and liaising with authorities such as the Central Bank of Cyprus and MOKAS.

Our client is actively seeking a Junior Compliance Associate who is a recent top tier graduate and has the determination to become a corporate champion, to join them at their Limassol, Cyprus office. If you thrive in challenging environments and you are looking for an environment where you will be respected, challenged and given the prospect to grow, you just found the right job opportunity!

Our client, a telecommunications provider, is currently seeking to recruit a Data Privacy Compliance Manager with experience in privacy and information security to join their Legal & Regulatory team in Nicosia.