We’re looking for a motivated Compliance Officer to join our team and support the Compliance Departm

#vacancy 🚀 Compliance Officer 📍 Location: Cyprus We’re looking for a motivated Compliance Officer to join our team and support the Compliance Department across AML, KYC and regulatory compliance activities. 🔹 What you’ll do: • Support client onboarding, CDD & KYC procedures • Conduct client background checks and screening • Assist with transaction monitoring • Perform AML/Risk Assessments using our compliance software • Maintain compliance records and registers • Support the implementation of new compliance processes • Monitor regulatory changes and collaborate with other departments 🔹 What we’re looking for: • University degree in Law, Business, Finance, Economics or a related field • Up to 2 years of experience in Compliance, AML or a related area • CySEC Advanced Certificate an...