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.
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.