The Client
Our client is a highly innovative law firm with headquarters in Nicosia, with specialization in corporate, commercial and banking law, corporate and commercial litigation, real estate, financial and investment regulatory compliance and blockchain legal advisory.
The position
We are looking to recruit an AML and Compliance Officer for their offices in Nicosia.
To apply click HERE
Duties and Responsibilities
Develop, implement, and oversee the firm’s compliance policies and procedures in alignment with regulatory requirements.
Ensure the firm complies with AML, CFT, and sanctions regulations.
Conduct KYC/CDD checks, perform risk assessments, and monitor transactions.
Prepare reports and required documentation for submission to relevant authorities and…