AML/CFT Officer

1 week ago

Nicosia, Nicosia, Cyprus the JOB HOUSE Full time


The licensed recruitment agency the JOB HOUSE (License No. 505), on behalf of its client, a company specialising in electronic payments and innovative digital solutions, is currently seeking to recruit an AML/CFT Officer in Nicosia.

Main Responsibilities

Actively manage and ensure the effective implementation, maintenance, and ongoing enhancement of the company's AML/CFT framework, policies, and procedures

Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews

Monitor transactions to identify suspicious activity and ensure compliance with internal and regulatory requirements

Prepare and submit internal reports as required

Maintain records in line with AML/CFT legislation

Provide guidance and training to staff on AML/CFT matters when necessary

Support regulatory audits, inspections, and internal compliance reviews

Requirements

University degree in Law, Business, Finance, Economics or related field

Minimum 3 years of experience in AML/CFT or compliance within an EMI, PI, or other regulated financial institution

Fluent English

High level of attention to detail, analytical thinking, and integrity

Strong organisational and communication skills

Ability to work independently and meet deadlines

Benefits

Competitive remuneration package based on experience and qualifications

Dynamic, professional, yet friendly work environment

Opportunity to be part of a growing, innovative financial technology company

Training and continuous professional development opportunities

All personal data is handled in accordance with GDPR and our privacy policy.


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