{"id":21873,"title":"AML / Compliance Officer","company":"Equine Capital Partners","location":"Nicosia","description":"Company Description\nEquine Capital Partners is a value-focused investment firm specializing in public equities and fixed income. The firm is dedicated to identifying and optimizing investment opportunities that deliver long-term growth and stable returns. With a disciplined approach, Equine Capital Partners is known for its strong commitment to strategic investments and financial expertise. The company fosters a collaborative culture that supports strong decision-making and innovative thinking.\nRole Description\nThis is a full-time, on-site role for an AML/Compliance Officer, based in Nicosia. The AML/Compliance Officer will be responsible for developing, implementing, and managing the company’s compliance program to meet applicable regulatory requirements. Daily responsibilities include monitoring transactions for compliance with Anti-Money Laundering (AML) regulations, analyzing financial data to detect irregularities, staying updated on regulatory changes, and ensuring the organization's adherence to all compliance standards. The role also involves maintaining strong communication with internal teams and external regulators.\nQualifications\nProficiency in AML and Regulatory Compliance to ensure adherence to local and international regulationsAdvanced Communication skills to effectively liaise with internal and external stakeholdersExposure to and understanding of Finance and related financial regulationsAttention to detail and the ability to ensure accuracy in compliance documentation and reportingProficiency in MS Office applications and relevant compliance softwarePrior experience in AML or compliance roles within the finance or investment sectors is preferredBachelor’s degree in Finance, Law, Business Administration, or a related fieldNot what you are looking for? Try these related job searches\nEquine Capital Partners careers in Nicosia\nForex jobs in Nicosia\nFinance jobs in Cyprus","salary":null,"skills":[],"url":"https://www.cypruswork.com/job/106503/aml-compliance-officer/","source":"cypruswork","sources":[{"url":"https://www.cypruswork.com/job/106503/aml-compliance-officer/","source":"cypruswork"}],"qualifications":[],"scaleGrade":null,"employmentType":"Full Time","industry":"Finance, Fintech, Forex, Legal","datePosted":"2026-06-05T08:57:56.000Z","deadline":"2026-08-04T11:57:56+03:00","createdAt":"2026-06-09T07:36:02.013Z","fingerprint":"fb22f1b15ae47b4c","status":"active","lastSeenAt":"2026-06-09T07:36:01.984Z"}