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AML & Compliance Officer (6124)

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Type: Full time

CareerFinders, on behalf of our client, a very well-established and growing company operating within the Financial Services sector, we are seeking to recruit an AML & Compliance Officer to join their regulatory compliance team based in Nicosia. The successful applicant will ideally possess an academic background relating to Law, Business, Finance or any other relevant field and hold approximately 2+ years of relevant experience in a Compliance and AML focused role. CySEC Advanced and/or CySEC AML Certifications will be considered an advantage. Excellent command of the English language both verbal and written is a must.


Key Duties/Responsibilities: 

  • Managing a portfolio of entities comprising of Cyprus Investment Firms (“CIFs”) and Alternative Investment Fund Managers (“AIFMs”).
  • Preparation of regulatory compliance and AML compliance monitoring programmes.
  • Performing regular compliance and AML audits to ensure that compliance and AML standards and obligations are adhered to.
  • Drafting and updating manuals, policies and procedures.
  • Preparation of annual compliance and AML reports, and providing advice on compliance and AML issues.
  • Providing assistance to the Chief Compliance Officer.
  • Preparation of applications and notifications to CySEC as well as drafting of compliance and AML training material.
  • Working as part of a team on any other adhoc compliance projects.


Key Skills/Experience:  


  • Degree in Law, Business, Finance or any other relevant field.
  • Approximately 2+ years of relevant experience in Compliance is a must.
  • CySEC Advanced and/or CySEC AML Certifications will be considered an advantage.
  • Excellent command of the English language, both verbal and written.
  • Excellent communication and teamwork skills.
  • Integrity and professional ethics.
  • Independently manage workload and prioritise multiple tasks.
  • Ability to analyse data, conduct research and pay attention to detail.


To apply for this vacancy, please send your CV, along with any covering letter to quoting the reference number CAR6124. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click

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