ETB Bullion
Limassol, Cyprus
AML & Compliance Officer (AMLCO)
Manage compliance and AML oversight for a CySEC-regulated CFD/FX firm, ensuring regulatory reporting, risk control and AML compliance.
Iberbanco Limited
Limassol, Cyprus
AML and Compliance Officer
€2,500–3,000
Monthly salary
On-site
Work arrangement
Full Time
Employment type
Mid-Level
Seniority level
Permanent
Contract type
1489
Job Description
We are hiring an AML and compliance Officer who is experienced in managing EDD, KYC/KYB onboarding, and AML transaction monitoring.
Key Responsibilities
- Perform comprehensive enhanced due diligence (EDD) on high-risk accounts and corporate entities.
- Oversee the Know Your Customer (KYC) and Know Your Business onboarding processes to ensure all documentation is accurate and current.
- Monitor transactions for suspicious activity and manage Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) alerts.
- Assist in the preparation and filing of Suspicious Activity Reports (SARs) and other mandatory regulatory filings.
- Stay updated on local and international regulations and help update internal policies accordingly.
Requirements
- Proven experience working as a Compliance Officer within a Bank, Credit Union, or other Financial Institution.
- Deep familiarity with AML, KYC, and Sanctions screening protocols is very important.
- Strong written and verbal communication skills, with the ability to explain complex regulatory requirements to non-expert stakeholders.
- A Bachelor’s degree in Business, Finance, Law, or a related field (or equivalent practical experience).
- Must have AML Certification
Job Categories
Posted: 8 Jul 2026
Expires: 7 Aug 2026
Ref. No. 6992702
