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Compliance & AML Officer – A Licensed AIFM Company – Nicosia, Cyprus

Compliance & AML Officer – A Licensed AIFM Company – Nicosia, Cyprus

The Client:


A client of ours that is a licensed AIFM company incorporated under the laws of the Republic of Cyprus and authorized by the Cyprus Securities and Exchange Commission is looking to recruit a Compliance and AML officer to join its team in Nicosia.

Duties and Responsibilities:

The successful candidate will be reporting to the Board of Directors and the main duties and responsibilities include, amongst other of:

  • Reviewing,

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