Senior AML Officer – Λάρνακα by HFM

Τύπος: Πλήρης Απασχόληση

We are searching for an enthusiastic and committed Senior AML Officer to join our dynamic team at HFM.

Your role at HFM:

• Provide regular updates and make recommendations by monitoring, evaluating, and support the ongoing assessment of the adequacy and effectiveness of the company’s Anti-Money Laundering (AML) procedures and controls to ensure compliance with regulatory standards and mitigate potential risks.
• Participate in relevant audits and collaborate with other departments ensuring compliance with industry…