IQ EQ (Cyprus) Limited
Nicosia, Cyprus
Compliance Officer
On behalf of our client, we are seeking an experienced Compliance Officer to implement and maintain the Group’s compliance framework in Cyprus.
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
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
How to Apply
Send your CV with the subject 'Compliance Officer Cyprus' to hr@iberbanco.finance
Job Categories
Posted: 8 Jul 2026
Expires: 7 Aug 2026
Ref. No. 6992702
