CareerFinders, on behalf of our client, an International Banking Institution with expanding operations in Limassol, we are seeking to recruit an AML Officer to join their growing team. As an AML Officer, you will ensure continuous compliance of the Bank with applicable AML laws and regulations. As part of your role, you will conduct KYC/CDD checks, perform customer risk assessments and transaction monitoring. Our client is seeking applicants who are ideally educated to degree level in a relevant field of study, who possess 2+ years of relevant working experience, ideally gained working in Banking or similar. You will need to be fluent in Greek and English, and holders of any relevant professional certifications are encouraged to apply. A highly attractive remuneration package is on…
