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Nicosia permanent
AML proceduresKYC proceduresCorporate GovernanceReconciliationStaff TrainingRisk ManagementRisk EvaluationCySEC AML certificationClient CategorizationCySEC Reporting

Job vacancy - Anti-Money Laundering Compliance Officer (AMLCO)   The Company Resolute Investment Management (the ‘Company’) is an established AIFM, based in Nicosia, and regulated by the Cyprus Secu...

April 28, 2026 View Details
Limassol, Cyprus Hybrid permanent
Regulatory LeadershipCompliance Framework DevelopmentAML & CFT OversightPolicy & GovernanceTransaction Monitoring & AnalyticsSuspicious Activity ManagementCrypto Asset ProtectionRegulatory Engagement and Reporting

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seam...

January 29, 2026 View Details