{"id":24954,"title":"Regulatory Compliance & AML Officer","company":"7Q Investment Group","location":"Nicosia","description":"About the role \n\r\nThis is a full-time, on-site role based in Nicosia for a Regulatory Compliance & AML Officer. The successful candidate will support the Company's regulatory compliance and AML/CFT framework and ensure adherence to applicable laws and regulations. Relevant professional experience within a regulated environment is an advantage.\n\r\nAbout the Company \n\r\n7Q Financial Services Ltd is a Cyprus Investment Firm (CIF) regulated by the Cyprus Securities and Exchange Commission (CySEC). The Company provides investment services in a dynamic and evolving financial environment, maintaining high standards of professionalism, regulatory compliance, and client service. The Company offers a dynamic and young working environment with opportunities for professional growth and continuous development. \n\r\nKey Responsibilities\n\r\nRegulatory Compliance\n\r\n\r\nMonitor compliance with applicable laws, regulations, CySEC directives, and internal policies and procedures.\r\nConduct compliance monitoring reviews and assist in identifying regulatory risks.\r\nAssist in the preparation of regulatory reports and responses to competent authorities.\r\nReview and update policies, procedures, and regulatory registers.\r\nProvide compliance guidance and support to business units.\r\nBeing the direct point of contact with the Regulator.\r\nSupport internal and external audits, regulatory inspections, and compliance training initiatives.\r\n\r\nAnti-Money Laundering (AML/CFT)\n\r\n\r\nPerform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring procedures.\r\nReview KYC documentation and conduct sanctions, PEP, and adverse media screening.\r\nMonitor transactions and investigate unusual or suspicious activities.\r\nMaintain AML records and conduct periodic client reviews.\r\nAssist in the preparation of AML reports and risk assessments.\r\nSupport the implementation and periodic review of AML policies and procedures and deliver AML training to staff.\r\n\r\nRequirements\n\r\n- Bachelor's degree in La","salary":null,"skills":[],"url":"https://www.cypruswork.com/job/107375/regulatory-compliance-aml-officer/","source":"cypruswork","sources":[{"url":"https://www.cypruswork.com/job/107375/regulatory-compliance-aml-officer/","source":"cypruswork"}],"qualifications":[],"scaleGrade":null,"employmentType":"Full Time","industry":"Finance, Fintech, Forex, Legal","datePosted":"2026-07-02T13:36:28.000Z","deadline":"2026-08-31T16:36:28+03:00","createdAt":"2026-07-07T12:13:26.657Z","fingerprint":"49d7cc1fc04f55be","status":"active","lastSeenAt":"2026-07-07T12:13:26.539Z"}