Home carierista.com Compliance & AML Officer (7456)

Compliance & AML Officer (7456)

Compliance & AML Officer (7456)

CareerFinders, on behalf of our client, an international Group of Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for assessing the possible impact of any changes in the AML environment of various jurisdictions in which the Group operates, as well as performing routine AML risk assessments to help the Group to understand compliance risk, scope and significance. Our client is seeking applicants who are ideally educated to degree level in Business Administration,


Διαβάστε περισσότερα