AML Compliance Officer (Limassol, Cyprus) – Λεμεσός by MGR Human Resources Ltd

Τύπος: Πλήρης Απασχόληση

On behalf of our client, a regulated Investment Firm, we are seeking to recruit an AML Compliance Officer, to join their team in Limassol.

The position

The successful candidate will be responsible amongst other of:

• Monitoring and reviewing AML and Compliance matters relevant to the Company and in relation to the associated legislation.
• Monitoring the expected legal developments and updates relevant to AML and Compliance and communicating to Senior management in a proactive manner…