CareerPoint

AML Compliance Officer

CyprusBank Digital
Nicosia
Full-time
€3k - €4.5k
Posted 5 Jun 2026
Expires 23 Aug 2026
660 views

CyprusBank Digital

Finance & Banking

Job Description

Ensure compliance with Anti-Money Laundering regulations, conduct due diligence reviews, and manage KYC processes. Requirements: ACAMS certification preferred, 3+ years in compliance within a regulated financial institution.

Similar Jobs

FEATURED
Nicosia
Full-time
€1.3k - €1.7k
19 Jun 2026
Nicosia
Full-time
€2.8k - €4.2k
last week
Nicosia
Full-time
€3.5k - €6k
14 Jun 2026