Employment Agencies

Cyprus

Manpower Cyprus

AML, Compliance and Risk Management

Compliance & Regulatory Affairs

Join an established payments, banking, and financial services group in Nicosia, supporting a diverse global client base through a Cyprus-based all-in-one financial management platform.&nbsp;&nbsp;This Compliance Officer role offers broad exposure across AML/CTF, regulatory obligations, internal governance, and training, working closely with the Senior Management to help shape how compliance operates across the group.&nbsp;Key responsibilities<ul><li>Support AML/CTF activities across onboarding and lifecycle: CDD/EDD, KYC reviews, screening escalations, risk-based assessments, and ongoing/periodic reviews</li><li>Conduct AML and compliance monitoring, document outcomes, and track remedial actions to completion</li><li>Assist with regulatory reporting, notifications, and ongoing licence obligations</li><li>Contribute to internal audits, thematic reviews, and control testing; help strengthen the compliance monitoring plan</li><li>Draft, review, and maintain internal policies, procedures, and compliance documentation; recommend practical improvements</li><li>Prepare compliance reports and management information for senior stakeholders</li><li>Deliver and coordinate compliance/AML training for cross-functional teams, including onboarding and refreshers</li><li>Stay up to date with relevant regulatory developments (including MiFID, MiFIR, AML and related requirements) and support implementation across the business</li></ul>Requirements<ul><li>Experience in compliance and/or AML, ideally within financial services and/or online trading</li><li>Strong knowledge of CySEC requirements, AML/KYC frameworks, and relevant EU directives</li><li>Advanced CySEC Certificate and/or AML Certification (mandatory)</li><li>Degree in Law, Business, Finance, Risk, or a related field</li><li>Strong organisational, investigative, and communication skills; confidence to escalate and challenge appropriately</li><li>Proficiency with Microsoft Office (Excel, Word, PowerPoint, Outlook)</li></ul>What’s on offer<ul><li>Very competitive salary depending on experience</li><li>21&nbsp;days paid annual leave</li><li>Flexible working hours (primarily on-site)</li><li>Career progression opportunities in a regulated, growing International group</li><li>Referral bonuses</li><li>Supportive onboarding and full training</li></ul>Apply&nbsp;Interested applicants should apply to the following link: <a target="_blank" rel="noopener noreferrer" href="https://ffi.sh/XA3L1">https://ffi.sh/XA3L1</a>&nbsp;&nbsp;All applications will be handled with strict confidentiality.

Compliance Officer

Compliance Officer

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