AML and Compliance Officer at Alpha.Jobs

AML and Compliance Officer — Limassol

Salary: €3,000–€3,500 monthly

Employment Type: Full time

Work Arrangement: On-site

Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for an AML and Compliance Officer.

Main duties:

• Conduct enhanced due-diligence reviews.
• Manage customer verification and onboarding.
• Monitor transactions for suspicious activity.
• Maintain compliance records and controls.

Requirements:

• Relevant AML and compliance experience.
• Knowledge of customer-verification procedures.
• Strong attention to detail.
• Understanding of regulatory requirements.

Only successful candidates will be contacted.

Job Tags: Κύπρος, Λεμεσός