Job Description

The licensed recruitment agency the JOB HOUSE Ltd (License No. 577), on behalf of its client, a company specialising in electronic payments and innovative digital solutions, is currently seeking to recruit a Money Laundering Compliance Officer (MLCO) in Nicosia.

The successful candidate will be formally appointed by the Company's' Board of Directors and approved by the Central Bank of Cyprus, in accordance with applicable AML/CFT regulatory requirements.

Main Responsibilities

• Act as the designated Money Laundering Compliance Officer (MLCO) of the Company
• Maintain overall responsibility for the effective implementation, oversight, maintenance, and continuous enhancement of the Company's AML/CFT framework, policies, and procedures
• Ensure full compliance with applicable AML/CFT legislation, regulatory requirements, and internal policies
• Conduct and oversee customer due diligence (CDD) and enhanced due diligence (EDD) reviews
• Monitor transactions and business activities to identify suspicious or unusual behaviour and ensure timely escalation where required
• Prepare and submit internal AML/CFT reports to the Board of Directors, including periodic risk assessments and compliance updates
• Act as the primary point of contact with the Central Bank of Cyprus on AML/CFT-related matters
• Support and coordinate regulatory audits, inspections, and supervisory reviews
• Provide guidance and training to staff on AML/CFT obligations and best practices
• Ensure proper record keeping in line with AML/CFT legislation and regulatory standards

Requirements

• University degree in Law, Business, Finance, Economics, or a related field
• Minimum 3 years of relevant experience in AML/CFT or compliance within an EMI, PI, or other regulated financial institution
• Strong knowledge of Cyprus and EU AML/CFT regulatory frameworks
• Ability to meet the fit and proper requirements for appointment as MLCO by the Central Bank of Cyprus
• Fluency in English (written and spoken)
• High level of integrity, analytical thinking, and attention to detail
• Strong organisational, communication, and reporting skills
• Ability to work independently, exercise sound judgement, and meet deadlines

Benefits

• Competitive remuneration package based on experience and qualifications
• Dynamic, professional, yet friendly work environment
• Opportunity to be part of a growing, innovative financial technology company
• Training and continuous professional development opportunities

Interested candidates can apply by submitting their CV via the link below:

Money Laundering Compliance Officer (MLCO) – EMI - the JOB HOUSE | Career Page

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How to Apply

Interested candidates are kindly requested to send their CV to the HR Manager at careers@thejobhouse.eu.

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