Almond Recruitment, on behalf of our client, a CySEC licensed investment firm in Nicosia, have an excellent opportunity for an AML Compliance Officer to join their professional company. The successful candidate should you have strong knowledge of Anti-Money Laundering Laws and Procedures and will be working closely with the Regulatory Compliance Officer. If you are an experienced AML Officer and looking to join a regulated and professional company, please apply for more details.
Responsibilities
- Implement the company’s procedures and processes for the prevention of Money Laundering and Terrorist Financing.
