Associate Compliance and AML Officer – Limassol – Λεμεσός by XM

Τύπος: Πλήρης Απασχόληση

The Role:

We are looking for an enthusiastic and self-motivated Associate Compliance and AML Officer to join one of our affiliated companies in Limassol. In this role, you will support compliance activities, conduct due diligence, AML client reviews, and assist with reporting.

The main responsibilities of the position include:

• Provide support to the Head of Compliance & AML in maintaining, updating, and implementing policies and procedures to ensure compliance with legal and…