Head of Compliance & AMLCO
capital· Compliance EU
About this role
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 seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
We are looking for a Head of Compliance & AMLCO to lead the compliance and AML/CTF function for a Cyprus-regulated Electronic Money Institution. You will also act as the designated AML Compliance Officer under the Central Bank of Cyprus requirements, serve as the primary point of contact with the Central Bank of Cyprus, and ensure the licence remains in good standing as the business grows and its control framework matures.
Frequently Asked Questions
Is the salary disclosed for the Head of Compliance & AMLCO position at capital?
The salary for this Head of Compliance & AMLCO role at capital is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Head of Compliance & AMLCO position at capital located?
This Head of Compliance & AMLCO role at capital is based in Limassol, Cyprus. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Head of Compliance & AMLCO role at capital full-time or part-time?
This is listed as a Hybrid position. It is posted as a Head of Compliance & AMLCO role in the Compliance EU department at capital.
Which team or department does the Head of Compliance & AMLCO at capital belong to?
This Head of Compliance & AMLCO position is part of the Compliance EU department at capital. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Head of Compliance & AMLCO position at capital?
Click the "Apply Now" button on this page. You will be redirected to capital's official application portal hosted on lever where you can submit your application directly.
When was the Head of Compliance & AMLCO job at capital posted?
This Head of Compliance & AMLCO position at capital was posted on Apr 27, 2026. Apply as soon as possible — early applications are often reviewed first.
Head of Compliance & AMLCO
capital
You'll be redirected to capital's official application page on Lever.