{"id":14457,"title":"Antimoney Laundering and Compliance Officer","company":"Στέλιος Αμερικάνος & Σία Δ.Ε.Π.Ε.","location":"Limassol","description":"Stelios Americanos & Co LLC, a law firm based in Nicosia, seeks to recruit highly motivated Antimoney Laundering and Compliance Officer.\n \nJob Responsibilities \nDevelop, implement, and oversee the firm’s compliance policies and procedures in alignment with regulatory requirements.Ensure the firm complies with AML, CFT, and sanctions regulations.Conduct KYC/CDD checks, perform risk assessments, and monitor transactions.Prepare reports and required documentation for submission to relevant authorities and regulatorsPrepare legal opinions related with AML, CFT, and sanctions regulations \nQualifications \n3 years of relevant post qualification experience in AML & Regulatory complianceMember of the Cyprus Bar Association AML Certificate for CBA Members will be considered as an advantageExcellent command of English and Greek, both written and spoken.Computer literate.Outstanding organizational and team working skills.Willingness to learn and evolve in a fast-paced environment. \nattractive and competitive remuneration package will be offered to the successful candidates, including 13th and 14th salary, medical coverage, provident fund and a discretionary bonus scheme. Please send your curriculum vitae at careers@americanoslaw.com.\n \nAll applications will be treated with extreme confidentiality and should be sent until 26/05/2026.","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/jobs/6970519","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/jobs/6970519","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-04-29T06:12:41.000Z","deadline":"2026-05-28T09:12:41+03:00","createdAt":"2026-04-29T07:15:34.667Z","fingerprint":"cb30ad0f37d07a26","status":"active","lastSeenAt":"2026-04-29T07:15:34.452Z"}