The licensed recruitment agency the JOB HOUSE (License No. 505), on behalf of its client, a company specialising in electronic payments and innovative digital solutions, is currently seeking to recruit a Money Laundering Compliance Officer (MLCO) in Nicosia.
The successful candidate will be formally appointed by the Company's' Board of Directors and approved by the Central Bank of Cyprus, in accordance with applicable AML/CFT regulatory requirements.
Main Responsibilities
- Act as
