Junior Compliance & AML 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 a Junior Compliance & AML Officer in Nicosia.

Main duties:

• Support regulatory-compliance and AML advisory assignments.

• Review client documentation and assist with risk assessments.

• Prepare compliance records and support regulated financial institutions.

Requirements:

• Relevant degree in law, finance, accounting, economics, or business.

• At least one year of compliance, AML, audit, risk, or regulated-finance experience.

• Professional certification is an advantage.

Benefits:

• Provident fund.

• Medical insurance.

Only successful candidates will be contacted.

Job Tags: Κύπρος, Λευκωσία