- Link: Senior Compliance & AML Officer from Colmex Pro
- Dates: All year 2026
- Job location: Limassol, Cyprus.
- Job description: Assist with the Compliance Monitoring Plan and maintain evidence of reviews. Support drafting/updates of policies, procedures, and internal manuals. Assist in regulatory requests, reporting, and inspections. Provide compliance input for new products, systems, processes, and company initiatives. Investigate alerts for suspicious activity and escalate to AMLCO when needed. Assist in preparing AML-related reports and documentation. Review of market abuse cases reported to compliance for evaluation. Participate in Company projects (e.g., onboarding improvements, systems upgrades, product governance). Provide compliance guidance to other departments and review changes before implementation.
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