Compliance & AML Consultant 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 Compliance & AML Consultant.

Salary:

– €1,500–€2,000 gross per month

Employment type:

– Full-time

Work arrangement:

– On-site in Limassol

Main duties:

– Perform CDD, KYC, beneficial-owner and PEP checks.

– Review files against AML requirements.

– Conduct sanctions and adverse-media screening and track findings.

– Maintain policies and registers and support training and inspections.

Requirements:

– Relevant degree and at least one year of AML, KYC or compliance experience.

– Knowledge of Cyprus AML requirements.

– Microsoft Office, analytical skills and screening-system familiarity.

– Fluent Greek and English.

Benefits:

– 13th salary, provident fund and free parking.

Only successful candidates will be contacted.

Job Tags: Αγγλικά, Ελληνικά, Κύπρος, Λεμεσός