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Anti Financial Crime Report 2025: Trends, Risks and Best Practices from Leading Experts

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Current Job Openings

on behalf of our clients

If you fulfill the above criteria and you are interested for the position, please apply.

Which position(s) are you appying for?
Are you currently located in Cyprus?

Please note that the position is on-site and requires presence in Cyprus

Are you legally elibigle to work in Cyprus without visa sponsorship?

The company does not provide visa sponsorship. Applications from candidates who require working visa sponsorship will not be considered.

Would you like us to retain your CV for future job opportunities with our clients?
A regulated investment firm based in Limassol, Cyprus, is currently looking to fill the following position:

AML Officer

Location: Limassol, On-site
Type: Full Time

The position is open only to candidates who are currently eligible to work in Cyprus. Visa sponsorship is not available. 

The successful candidate will be responsible for overseeing the AML framework, ensuring AML  compliance, preparing reports, and serving as the point of contact with the regulator (CySEC).
 
  • Solid experience in anti-money laundering within a regulated financial institution, ideally in investment services or forex.
  • Strong knowledge of AML laws and regulatory expectations in Cyprus
  • Act as the main point of contact with CySEC.
  • CySEC AML Certified

Compliance Positions / Investment Firm

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