The licensed recruitment agency the JOB HOUSE (License No. 505), 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
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