Anti money Laundering Compliance Officer/Compliance Officer (Forex)

Job Title

 We, a Forex Company based in Cyprus (Nicosia, and possibly Larnaca in the future), and regulated by the Cyprus Securities and Exchange Commission (“CySEC”), are seeking for a suitable and qualified person, to become the full-time person which shall act as the named Anti Money Laundering Officer and Compliance Officer (the “AMLCO/CO”) with CySEC.


Duties/Job Responsibilities 

Monitoring and reviewing AML and Compliance matters relevant to the Company in relation to the Law. 

Monitoring the expected legal developments...

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Article Tags: money, laundering, compliance, officer, compliance, officer, forex,


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