CareerFinders, on behalf of our client, an established Electronic Money Institution (EMI) with expanding operations here in Cyprus, we are seeking to recruit a Group MLRO to join their growing team based in Limassol. As the Group MLRO, you will be responsible for managing and maintaining all aspects of the firm’s Compliance and Financial Crime functions. Your primary remit will be to safeguard the business against fraud, money laundering, internal fraud, security threats, and related reputational risks. Our client is seeking applicants who possess approximately 5+ years of experience of working as a Compliance Officer and MLRO within a Payments Industry/Electronic Money Institution in the UK and/or the European Economic Area (EEA). You will need to have working knowledge of the legal…
