Compliance & AML Consultant – Λευκωσία by Abacus Limited

Join our internal Compliance team and become part of a dynamic environment supporting the firm’s commitment to the highest standards of integrity, governance and regulatory compliance. In this role, you will support the Compliance function in monitoring regulatory requirements, performing compliance reviews and assisting with the implementation of effective AML and risk management practices across the firm.

This is an excellent opportunity for a motivated and detail-oriented professional who enjoys working in a fast-paced setting, keeps up to date with regulatory developments and contributes to high-quality compliance practices within a collaborative professional services environment.

What you will do:

Support the Compliance team in performing Client Acceptance and Continuance…

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