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AML & Regulatory Monitoring Officer, Limassol

A well-established & regulated Investment Firm located in Limassol, is looking to hire an AML & Regulatory Monitoring Officer.


· Perform AML and regulatory compliance monitoring tasks in accordance with the Company’s Compliance Monitoring Plan

· Discuss your findings and recommendations with the Head of the department and assist in the creation of the relevant reports to the Management body

· Assist the compliance function to promote awareness of regulatory requirements to all the departments of the Company

· Schedule and coordinate meetings with the team(s) to discuss the monitoring findings.

· Maintain excellent record keeping of the monitoring findings, relevant evidence, recommendations, and actions taken by the company


· BA or MA degree

· Minimum 1 years of experience as a Compliance and/or Monitoring Officer or in a similar role within the retail FX industry

· CySEC Advanced certificate

· A CySEC AML Certificate will be considered an advantage

· Good knowledge with CySEC regulatory laws and AML processes

· Excellent knowledge of the English Language both written and oral

· Excellent interpersonal skills with attention to detail

· Pro-active, and independent with the ability to take initiatives


· Attractive remuneration package based on qualifications and experience.

· 13th Salary.

· Medical Insurance

· And many more!

If you wish to apply for this role, please send your updated CV to Stella Theodoulou at career@careeresti.com quoting ‘AML & Regulatory Monitoring Officer’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.

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