56 aml compliance officer jobs in Nicosia

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an  AML Compliance Officer . Duties & Responsibilities: Analyse regulatory developments & new compliance legislation; Ensure continuous compliance of the company with applicable regulations & laws; Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing; Produce & submit compliance & AML reports to the company’s regulator CySEC; Prepare and submit reports to the board of Directors; Work with all the departments to ensure compliance with applicable regulations; Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements;...

About the job Compliance & AML Officer IC Realty Ltd, a CySEC regulated Alternative Investment Fund Manager, is looking to hire a Compliance & AML Officer, based in Nicosia. The candidate will be working alongside an external AML compliance officer. Any previous experience within a similar role will be considered an advantage but not essential. A highly level of attention to detail, accuracy as well as English language is a must. Key duties/responsibilities: Be up to date with rules and regulations and ensure company’s compliance with AML rules & regulations. Ensure proper implementation of AML policies and procedures by personally overseeing all internal processes. Be responsible for the preparation of investors’ economic profiles at on-boarding stage and conducting risk-based monitoring of investors thereafter. Maintain open communication with investors for KYC purposes. Be responsible for completing and submitting all...

Job Description: The primary responsibilities of this role include: Directly communicate with prospective clients for the collection of onboarding documents, Performing KYC/CDD reviews for new and existing clients of all AML classification risks (Low-Medium-High), Create clients’ economic profile and ML/FT risk assessments. Conduct PEP's & Sanction screening, Review KYC files and ensure proper record keeping/updating internal compliance records, Support the client facing personnel in any matters related to AML /KYC/CDD internal policies, procedures, and controls, Conduct investigations, obtain necessary information, and prepare analytical reports and escalate findings, Assist the Company in compliance related matters. Your Profile: BSc Degree in Business / Finance / Economics / Law or any other related degree, Experience in a similar position will be considered an advantage, Cysec AML certificate or equivalent will be...

Silver Height Corporate & Legal Services Ltd is seeking to recruit a Regulatory Compliance and AML Compliance Officer to join our Law Firm. Responsibilities: Develop, review, and update policies and procedures to ensure alignment with current legal and regulatory requirements. Draft, review, and negotiate contracts, third-party agreements, and other legal documents related to the company's operations and matters Communicate compliance policies and procedures to employees and clients. Monitor and develop the “Know Your Client” and “Client Due Diligence” procedures. Assume the function of a compliance officer (incl. Leading the processes of obtaining necessary licenses and permits) Provide general guidance and management of legal issues in the field of data protection including GDPR Manage relations with different authorities Research and monitor new legislation and legal trends Foster a strong working relationship with...

Stelios Americanos & Co LLC, a law firm based in Nicosia, seeks to recruit highly motivated Antimoney Laundering and Compliance Officer. Job Responsibilities 1. Develop, implement, and oversee the firm’s compliance policies and procedures in alignment with regulatory requirements. 2. Ensure the firm complies with AML, CFT, and sanctions regulations. 3. Conduct KYC/CDD checks, perform risk assessments, and monitor transactions. 4. Prepare reports and required documentation for submission to relevant authorities and regulators 5. Prepare legal opinions related with AML, CFT, and sanctions regulations Qualifications 1. 3 years of relevant post qualification experience in AML & Regulatory compliance 2. Member of the Cyprus Bar Association 3. AML Certificate for CBA Members will be considered as an advantage 4. Excellent command of English and Greek, both written and spoken. 5. Computer literate. 6. Outstanding organizational and team...

Noemon Money Limited is a Cyprus-based Electronic Money Institution (EMI) currently undergoing approval with the Central Bank of Cyprus. The company is dedicated to providing reliable and efficient digital payment solutions, leveraging Cyprus’s position as a key link between Europe and global markets. Noemon Money prioritizes compliance with regulatory standards and aims to support businesses and individuals with secure and efficient payment services tailored to their needs. Role Overview The Chief Risk Officer is responsible for the Risk Management Function and runs the Risk Committee. The focus of the Risk Management function is to manage the Company’s exposure to losses or risk and to protect the value of its assets. The Risk Management function shall include: Identifying and assessing the potential risk in the Company’s business (both assessing risks using a comprehensive approach and assessing risks associated with each specific client)....

Key Responsibilities Oversee and ensure adherence to regulatory requirements under the Czech VASP (and CASP under MiCAR) and Swiss FiNMA frameworks. Develop, implement, and maintain robust compliance policies and procedures tailored to the business’s activities in precious metals and tokenized assets. Act as the main point of contact with regulatory authorities in the Czech Republic and Switzerland, handling audits, reporting, and correspondence. Monitor and assess the company’s activities to ensure ongoing compliance with anti-money laundering (AML) and counter-financing of terrorism (CFT) obligations. Conduct regular compliance risk assessments and implement mitigation strategies. Train and support staff to foster a culture of compliance and awareness across all levels of the organization. Keep abreast of regulatory developments in the fintech and precious metals sectors, ensuring proactive adaptation to new laws and guidelines....

Are you a detail-oriented Back Office professional with a knack for accuracy and compliance? We're looking for a highly skilled Back Office Officer to join our team and play a pivotal role in our back office operations. If you're ready to ensure financial precision, regulatory compliance, and work closely with senior leadership, this opportunity could be a great fit! Key Responsibilities: ? Process and handle administrative tasks, including data entry, document preparation, and reporting. ? Support front office in the collection and preparation of the account opening procedure. ? Maintain knowledge of regulatory changes and apply them to financial practices ? Support front office and other departments with timely information and operational assistance. ? Process the opening of financial instruments in the back office software Qualifications: ? Bachelor’s degree in Accounting, Finance, or related field ? 3-5 years of relevant experience ? Advanced...

Noemon Money Limited is a Cyprus-based Electronic Money Institution (EMI) currently undergoing approval with the Central Bank of Cyprus. The company is dedicated to providing reliable and efficient digital payment solutions, leveraging Cyprus’s position as a key link between Europe and global markets. Noemon Money prioritizes compliance with regulatory standards and aims to support businesses and individuals with secure and efficient payment services tailored to their needs. Role Overview The Board shall appoint an Anti-Money Laundering Compliance Officer (AMLCO) to establish, implement, and maintain adequate policies and procedures designed to detect any risk of money laundering activity and put in place measures to minimize such risk. The AMLCO will enable competent authorities to exercise their powers effectively. The AMLCO shall report to the Chief Compliance Officer (CCO) and the Board of Directors (BoD). An in-house senior manager with experience in a similar...

Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating new solutions for millions of people around the world. At NAGA, we are revolutionizing finance by making trading and investing accessible to everyone with advanced tools that give power to all. At NAGA you are joining more than just a fintech company. You become part of a vibrant, diverse community of visionaries and problem-solvers fueled by curiosity and collaboration. Here, your influence goes beyond existing products - you are actively shaping the future of finance. We have a start-up DNA and a corporate mindset. This means we are fast and flexible, like a start-up, but we are also committed to helping our people develop and thrive within our company. Thus, if you love a challenge, are passionate about making an impact and ready to grow alongside a dynamic, forward-thinking team, this is where you belong. Challenge yourself. Challenge the future. Join...

Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting, ESG Services and Digital Marketing and is currently looking for a full time Sales officer to join our team. Working Hours: Monday-Thursday 08:30-17:30, Friday 08:30-14:30 Position: The successful candidate will be responsible for promoting appropriate product solutions for our customers and nurture them through our purchase flow from start to finish. Candidates for this position should prioritize customer care, acquisition, and company profitability. Requirements/Qualifications Bachelor’s degree in business, Marketing or relevant field 1-2 years working experience in KYC and AML will be considered an advantage Excellent Command of Written and Spoken English...

Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting, ESG Services and Digital Marketing and is currently looking for a full time Technical Support officer to join our team. Working Hours: Monday-Thursday 08:30-17:30, Friday 08:30-14:30 Position: The ideal candidate will be responsible for onboarding clients onto our platforms, managing Jira tickets in response to customer requests based on the severity of incidents, and guiding and assisting clients with onboarding our API product using Postman. Additionally, the individual will play a crucial role in automating processes within ZOHO CRM and integrating these with our WordPress landing pages. Requirements/Qualifications Bachelor’s degree in a technical related field or...

Noemon Money Limited is a Cyprus-based Electronic Money Institution (EMI) currently undergoing approval with the Central Bank of Cyprus. The company is dedicated to providing reliable and efficient digital payment solutions, leveraging Cyprus’s position as a key link between Europe and global markets. Noemon Money prioritizes compliance with regulatory standards and aims to support businesses and individuals with secure and efficient payment services tailored to their needs. Role Overview The Board shall appoint a Chief Compliance Officer (CCO) to establish, implement, and maintain adequate policies and procedures designed to detect any risk of failure by the Company to comply with its obligations and put in place adequate measures and procedures designed to minimize such risk. The CCO will ensure that the Company enables competent authorities to exercise their powers effectively and will report directly to the Board of Directors. The CCO shall be an independent,...

Job Description: Directly communicate with prospective clients for the collection of onboarding documents, Performing KYC/CDD reviews for new and existing clients of all AML classification risks (Low-Medium-High), Create clients’ economic profile and ML/FT risk assessments. Conduct PEP's & Sanction screening, Review KYC files and ensure proper record keeping/updating internal compliance records, Support the client facing personnel in any matters related to AML /KYC/CDD internal policies, procedures, and controls, Conduct investigations, obtain necessary information, and prepare analytical reports and escalate findings, Assist the Company in compliance related matters. Your Profile: BSc Degree in Business / Finance / Economics / Law or any other related degree, Experience in a similar position will be considered an advantage, Cysec AML certificate or equivalent will be considered an advantage, Proficiency in both Greek and English (both spoken and written),...

We are expanding our team and we are seeking a dedicated Corporate Administrator with at least 4 years of experience to join our dynamic firm. In this role, you will play a pivotal part in managing corporate compliance and administrative tasks, ensuring seamless operations for our diverse local and international clientele. If you are fluent in Greek and English and aspire to work in a professional legal environment, we invite you to apply today! Key Responsibilities Incorporate companies in Cyprus and internationally. Manage corporate procedures with the Cyprus Registrar of Companies. Register Ultimate Beneficial Owners (UBOs) for new and existing companies. Prepare bank forms and oversee account opening processes. Communicate effectively with clients, associates, organizations, and government departments. Maintain and update company records, systems, and files. Implement KYC, due diligence, and other compliance procedures.  ...

Noemon Money Limited is a Cyprus-based Electronic Money Institution (EMI) currently undergoing approval with the Central Bank of Cyprus. The company is dedicated to providing reliable and efficient digital payment solutions, leveraging Cyprus’s position as a key link between Europe and global markets. Noemon Money prioritizes compliance with regulatory standards and aims to support businesses and individuals with secure and efficient payment services tailored to their needs. Role Overview The CEO shall exert overall control over the Company’s day-to-day affairs and the Company’s management, especially regarding the implementation of strategic objectives, and act as one of the persons who effectively direct its business. The CEO shall represent the Company to all government, regulatory, and professional bodies, except in cases where he/she is either absent or incapacitated and will be substituted by the second (four-eye principle) officer. Furthermore, the...

Noemon Money Limited is a Cyprus-based Electronic Money Institution (EMI) currently undergoing approval with the Central Bank of Cyprus. The company is dedicated to providing reliable and efficient digital payment solutions, leveraging Cyprus’s position as a key link between Europe and global markets. Noemon Money prioritizes compliance with regulatory standards and aims to support businesses and individuals with secure and efficient payment services tailored to their needs. Role Overview The Deputy Chief Executive Officer (DCEO) shall be responsible for administering and applying the decisions of the Governance Committee of the Company and act as one of the persons who effectively direct the Company’s daily operations. The DCEO shall report to the CEO and the Board of Directors (BoD). The DCEO will act as the CEO’s replacement if the latter cannot discharge his/her obligations. More specifically, responsibilities include: To ensure that the...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your Mission We are looking...