Crowe Cyprus Limited is a leading accounting firm in Cyprus and an independent member of Crowe Global, ranked eighth largest accounting network in the world with over 200 independent accounting and advisory forms in 130 countries.
We are seeking to recruit an AML officer Assistant to join our growing team.
Key Responsibilities
Monitor, review, and assess client onboarding and due diligence processes in line with AML regulations.
Conduct ongoing and enhanced due diligence (EDD) on higher-risk clients.
Keep up-to-date with AML laws, directives, and internal compliance policies.
Prepare and maintain AML documentation, reports, and risk assessments.
Assist in internal AML audits and respond to requests for information.
Requirements
Bachelor’s degree in Law, Finance,…