Senior AML Officer at Alpha.Jobs

Senior AML Officer — Larnaca

Salary: €2,250–€2,900

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 Senior AML Officer in Larnaca.

Main duties:

• AML/CFT policy oversight.
• Client due diligence reviews and KYC checks.
• Onboarding companies on AML/DD software.
• Transaction monitoring support.
• Periodic file reviews and compliance training.

Requirements:

• Degree in Law, Finance, Business or a related field.
• Fluency in Greek and English.
• Several years of AML / Compliance experience.

Only successful candidates will be contacted.

Job Tags: Αγγλικά, Ελληνικά, Κύπρος, Λάρνακα