Compliance & AML Consultant at Alpha.Jobs

Salary:

– €1,700–€2,100 per month

Employment type:

– Full-time

Work arrangement:

– Hybrid

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

Main duties:

– Perform CDD and KYC checks, including UBO, PEP, sanctions, and adverse-media screening.

– Prepare risk assessments and compliance documentation.

– Support transaction monitoring, policy updates, and staff training.

Requirements:

– Degree in law, finance, business, or a related discipline.

– At least two years of AML or compliance experience.

– Sound understanding of Cyprus and EU regulatory requirements.

– Strong analytical and communication skills.

Benefits:

– Hybrid and flexible working arrangements.

Only successful candidates will be contacted.

Job Tags: Κύπρος, Λευκωσία