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Money Laundering Reporting Officer (MLRO) (6679)

Money Laundering Reporting Officer (MLRO) (6679)

CareerFinders, on behalf of our client, an International provider of IT & Marketing related services, primarily to the iGaming sector we are seeking to recruit a Money Laundering Reporting Officer (MLRO) to join their growing team based in Limassol. Reporting to the CEO and Board of Directors, the successful applicant will primarily be responsible for reviewing and analyzing any internal reports of unusual or suspicious transactions and where necessary ensuring they are lodged with the relevant authority in which the operating licence is held,


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