{"id":16567,"title":"AML Officer (9073)","company":"CareerFinders Recruitment Services Ltd","location":"Limassol","description":"CareerFinders, on behalf of our client, a long-established Electronic Money Institution (EMI) licensed by the Central Bank of Cyprus, we are seeking to recruit an AML Officer to join their growing team based in Larnaca. As an AML Officer, you will support the implementation of AML/CFT frameworks, ensure compliance with local regulatory requirements, and provide practical guidance on legal and regulatory matters, in line with expectations from the Central Bank of Cyprus. Our client is seeking applicants who are ideally educated to degree level in a relevant field of study, who possess approximately 3+ years of experience in AML/Compliance within Cyprus, ideally gained working in Banking, Fintech, and/or Financial Services. You will need to be fluent in both verbal and written Greek and English, and holders of any relevant professional certifications (e.g., CAMS, ICA) are encouraged to apply. An attractive remuneration and benefits package is on offer, which includes a generous base salary and medical insurance.\n \nKey Duties/Responsibilities:\n \nSupport the development, implementation, and maintenance of AML/CFT policies and procedures in line with Cypriot legislation and EU Directives.Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring.Review and investigate transaction alerts, identify suspicious activities, and assist in preparing reports to authorities (e.g., MOKAS).Conduct AML risk assessments and contribute to internal control enhancements.Maintain proper documentation and audit trails in line with regulatory expectations.Monitor regulatory updates from the Central Bank of Cyprus and other relevant bodies.Provide practical, day-to-day legal and regulatory guidance.Assist in interpreting laws, directives, and circulars issued by the Central Bank of Cyprus.Support the drafting and review of internal policies, procedures, and basic agreements.Identify potential legal or regulatory risks and escalate where appropriate.Liaise wit","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/jobs/6972189","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/jobs/6972189","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-05-04T12:04:16.000Z","deadline":"2026-06-02T15:04:16+03:00","createdAt":"2026-05-04T17:43:41.579Z","fingerprint":"f5f2fa0fda12114c","status":"active","lastSeenAt":"2026-05-04T17:43:41.562Z"}