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© All Rights Reserved. ApplyBlast.com
Dart Recruitment
An experienced AML Compliance Officer is needed to join an established professional services firm in Nicosia, responsible for key AML/CFT, due diligence, and transaction monitoring functions. The role involves direct client interaction, team leadership, and hands-on experience with AML policies and monitoring procedures. The successful candidate will oversee compliance documentation, lead a team, and deliver training to strengthen the firm's compliance culture.
DART Recruitment is a leading licensed employment agency in Cyprus (License #439), connecting job seekers with employers across industries such as healthcare, hospitality, accounting, and administration. The agency offers comprehensive services including recruitment, funding and HRDA programs, and payroll solutions. Operating across Limassol, Nicosia, and Larnaca, DART Recruitment serves both candidates looking for opportunities and businesses seeking to build their workforce.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Dart Recruitment.
Dart Recruitment didn’t post a salary, so this is our estimate from similar listings.