AML & Regulatory Monitoring Officer, Limassol

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 4 εβδομάδες
Λήγει σε 4 ημέρες
Reference Number: FJ120925

Περιγραφή Θέσης

A well-established & regulated Investment Firm located in Limassol, is looking to hire an AML & Regulatory Monitoring Officer.



  • Perform AML and regulatory compliance monitoring tasks in accordance with the Company’s Compliance Monitoring Plan.
  • Discuss your findings and recommendations with the Head of the department and assist in the creation of the relevant reports to the Management body.
  • Assist the compliance function to promote awareness of regulatory requirements to all the departments of the Company.
  • Schedule and coordinate meetings with the team(s) to discuss the monitoring findings.
  • Maintain excellent record keeping of the monitoring findings, relevant evidence, recommendations, and actions taken by the company.



  • BA or MA degree
  • Minimum 1 years of experience as a Compliance and/or Monitoring Officer or in a similar role within the retail FX industry
  • CySEC Advanced certificate
  • A CySEC AML Certificate will be considered an advantage
  • Good knowledge with CySEC regulatory laws and AML processes
  • Excellent knowledge of the English Language both written and oral
  • Excellent interpersonal skills with attention to detail
  • Pro-active, and independent with the ability to take initiatives



  • Attractive remuneration package based on qualifications and experience.
  • 13th Salary.
  • Medical Insurance
  • And many more!


If you wish to apply for this role, please send your updated CV to Stella Theodoulou at [email protected] quoting ‘AML & Regulatory Monitoring Officer’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.

CareerEsti HR & Recruitment Services Limited is a licensed Private Employment Agency, by the Ministry of Labour, Welfare and Social Insurance (Cyprus), since 2019 (LN:370)


Κύπρος, Λεμεσός