Περιγραφή εργασίας

Regulatory Compliance & AML Officer

About the role

We are seeking a motivated and detail-oriented Regulatory Compliance & AML Officer to join our Cyprus Investment Firm (CIF) in Nicosia, Cyprus. The successful candidate will support the Company's regulatory compliance and AML/CFT framework and ensure adherence to applicable laws and regulations. Relevant professional experience within a regulated environment is an advantage.

About the Group

7Q Financial Services Ltd is a Cyprus Investment Firm (CIF) regulated by the Cyprus Securities and Exchange Commission (CySEC). The Company provides investment services in a dynamic and evolving financial environment, maintaining high standards of professionalism, regulatory compliance, and client service. The Company offers a dynamic and young working environment with opportunities for professional growth and continuous development.  

Key Responsibilities

Regulatory Compliance

• Monitor compliance with applicable laws, regulations, CySEC directives, and internal policies and procedures.

• Conduct compliance monitoring reviews and assist in identifying regulatory risks.

• Assist in the preparation of regulatory reports and responses to competent authorities.

• Review and update policies, procedures, and regulatory registers.

• Provide compliance guidance and support to business units.

• Being the direct point of contact with the Regulator.

• Support internal and external audits, regulatory inspections, and compliance training initiatives.

Anti-Money Laundering (AML/CFT)

• Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring procedures.

• Review KYC documentation and conduct sanctions, PEP, and adverse media screening.

• Monitor transactions and investigate unusual or suspicious activities.

• Maintain AML records and conduct periodic client reviews.

• Assist in the preparation of AML reports and risk assessments.

• Support the implementation and periodic review of AML policies and procedures and deliver AML training to staff.

 Requirements

•  Bachelor's degree in Law, Finance, Economics, Business Administration, or a related field.

• Minimum 2-3 years of experience in a Regulatory Compliance and AML role within a CIF or other regulated financial institution.

• Good knowledge of CySEC regulations, MiFID II, and AML/CFT requirements.

• CySEC Advanced Certificate and/or AML certifications will be considered an advantage.

• Strong analytical, organisational, and communication skills.

• Excellent command of English and Greek language.

Benefits

An attractive remuneration package based on experience will be offered to the right candidate, including:

•  Bonus Scheme that reflects firm & individual performance

• 22 days of Annual Leave

• One half day per week

• 36.5 hours per week

• Provident Fund

• Continuous professional development

Nondiscrimination statement

We are an equal opportunities employer. We ensure that applicants are treated equally, and that no applicant or employee receives less favorable treatment during the interview selection process or during their employment with the Group.

Πώς να υποβάλετε αίτηση

How to Apply

Interested candidates please forward your CV to peopleops@7qfs.com

Only shortlisted candidates will be responded to.

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7Q FINANCIAL SERVICES LTD