Junior AML and Compliance Officer at Alpha.Jobs

Junior AML and Compliance Officer — Limassol

Salary: €1,500–€2,000 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 a Junior AML and Compliance Officer.

Main duties:

• Support customer-verification checks.
• Assist with client onboarding.
• Review due-diligence documentation.
• Support transaction-monitoring activities.

Requirements:

• Basic understanding of AML procedures.
• Strong attention to detail.
• Good organizational skills.
• Willingness to develop professionally.

Only successful candidates will be contacted.

Job Tags: Κύπρος, Λεμεσός