#RH91107
Τύπος: Πλήρης Απασχόληση
The Client:
Our client OPAP, a leading gaming company in Greece and Cyprus and one of the most renowned in its industry worldwide is expanding its operations in Cyprus and is looking to recruit an AML Specialist.
The Position:
The AML Specialist will be a part of the Finance & Administration team and will report to the AML Manager. The position’s basic vision is to conduct checks and investigations as per the AML / CTF standards for the efficient identification and monitoring of…
