CareerFinders, on behalf of our client, an expanding Group of Companies that provides a range of services including Accounting & Bookkeeping predominantly to the Forex industry, we are seeking to recruit an AML Advisor to join their growing team based in Limassol. As an AML Advisor you will oversee the day-to-day monitoring of transactional activities for Clients, including assessing, identifying, and reporting any suspicious or fraudulent transactions or activities. Our client is seeking applicants who are ideally educated to degree level in Law,
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