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...


The contents of this job ad including any associated images are © Cyprus Recruiter 2018
  • Click To Learn More

Trending Cyprus Vacancies

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

 

  • Click To Learn More
24hr News