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Anti-Money Laundering Compliance Officer (AMLCO) (Hybrid – 8345) – Λευκωσία by CareerFinders Recruitment Services Ltd

Anti-Money Laundering Compliance Officer (AMLCO) (Hybrid – 8345) – Λευκωσία by CareerFinders Recruitment Services Ltd
Anti-Money Laundering Compliance Officer (AMLCO) (Hybrid – 8345) – Λευκωσία by CareerFinders Recruitment Services Ltd
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Τύπος: Πλήρης Απασχόληση


CareerFinders Recruitment Services Ltd

CareerFinders, on behalf of our client, a newly established Crypto Asset Service Providers (CASP) currently in the process of obtaining its operating license from CySEC, we are seeking to recruit a AMLCO to join their growing team based in Nicosia. The successful applicant will primarily be responsible for designing procedures, policies and controls for proper reporting of AML issues as required by the relevant authorities here in Cyprus. You will also prepare and submit various reports for…

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