Money Laundering Compliance Officer (MLCO) – EMI at the JOB HOUSE

The licensed recruitment agency the JOB HOUSE (License No. 505), on behalf of its client, a company specialising in electronic payments and innovative digital solutions, is currently seeking to recruit a Money Laundering Compliance Officer (MLCO) in Nicosia.

The successful candidate will be formally appointed by the Company’s Board of Directors and approved by the Central Bank of Cyprus, in accordance with applicable AML/CFT regulatory requirements.

Main Responsibilities

Act as the designated Money Laundering Compliance Officer (MLCO) of the Company

Maintain overall responsibility for the effective implementation, oversight, maintenance, and continuous enhancement of the Company’s AML/CFT framework, policies, and procedures

Ensure full compliance with applicable AML/CFT legislation, regulatory requirements, and internal policies

Conduct and oversee customer due diligence (CDD) and enhanced due diligence (EDD) reviews

Monitor transactions and business activities to identify suspicious or unusual behaviour and ensure timely escalation where required

Prepare and submit internal AML/CFT reports to the Board of Directors, including periodic risk assessments and compliance updates

Act as the primary point of contact with the Central Bank of Cyprus on AML/CFT-related matters

Support and coordinate regulatory audits, inspections, and supervisory reviews

Provide guidance and training to staff on AML/CFT obligations and best practices

Ensure proper record keeping in line with AML/CFT legislation and regulatory standards

Requirements

University degree in Law, Business, Finance, Economics, or a related field

Minimum 3 years of relevant experience in AML/CFT or compliance within an EMI, PI, or other regulated financial institution

Strong knowledge of Cyprus and EU AML/CFT regulatory frameworks

Ability to meet the fit and proper requirements for appointment as MLCO by the Central Bank of Cyprus

Fluency in English (written and spoken)

High level of integrity, analytical thinking, and attention to detail

Strong organisational, communication, and reporting skills

Ability to work independently, exercise sound judgement, and meet deadlines

Benefits

Competitive remuneration package based on experience and qualifications

Dynamic, professional, yet friendly work environment

Opportunity to be part of a growing, innovative financial technology company

Training and continuous professional development opportunities

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Job Tags: Αγγλικά, Κύπρος, Λευκωσία