AML / Compliance Officer at Alpha.Jobs

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

Salary

• €3,300–5,000 monthly

Employment type

• Full-time

Work arrangement

• Hybrid

Main duties

• Maintain the AML and compliance framework, policies and procedures.
• Prepare regulatory reports and support audits and monitoring.
• Advise internal teams on compliance requirements.

Requirements

• 2–4 years of AML or compliance experience in a CySEC-regulated environment.
• CySEC AML certification and strong knowledge of AML/CFT requirements.
• Fluent English and sound professional judgement.

Benefits

• Ownership of the role and scope for career development.
• International and collaborative working environment.

Only successful candidates will be contacted.

Job Tags: Αγγλικά, Κύπρος, Λευκωσία