#AR84584
Τύπος: Πλήρης Απασχόληση
Almond Recruitment, on behalf of our client, a leading International Audit & Accounting firm in Nicosia, are currently looking for a Compliance Associate. If you are looking to join a professional company and somewhere you can grow within the business, then please see further details below.
Responsibilities
- Assist in preparing annual AML and other reports.
- Participate in compliance advisory client work.
- Review existing and new AML/CFT Laws, Regulations, Directives and guidance,…
