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AMLCO & Compliance Officer – OneVault – Nicosia, Cyprus – Λευκωσία by RED HR SOLUTIONS

AMLCO & Compliance Officer – OneVault – Nicosia, Cyprus – Λευκωσία by RED HR SOLUTIONS
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Τύπος: Πλήρης Απασχόληση


RED HR SOLUTIONS

The Client:

Our client, OneVault, which has recently received its EMI licence from the Central Bank of Cyprus is looking to recruit a detail-oriented and experienced AMLCO & Compliance Officer with strong risk monitoring capabilities to ensure adherence to regulatory requirements, mitigate financial crime risks, and enhance the compliance framework.

OneVault is member of Finvasia Gorup which is a global enterprise with headquarters in Chandigarh, India, offering services in 4 sectors of…

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