Regulatory Compliance & AML Officer at 7Q FINANCIAL SERVICES LTD

7Q FINANCIAL SERVICES LTD

Nicosia, Cyprus

Regulatory Compliance & AML Officer

€2,000–2,300 Monthly salary

On-site Work arrangement

Full Time Employment type

Mid-Level Seniority level

Permanent Contract type

Job Description

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.