AML/Compliance Officer VAC-14928G 17 views

Our client is a leading CySEC regulated Forex Company based in Limassol and they are looking to employ and experienced AML Officer

At least 2 years AML experience, preferably with a CIF
Preferably has the CySEC advanced
Experience in day-to-day handling of AML matters
Drafting and preparing AML reports
Provide advice and guidance to the employees of the company on subjects related to money laundering and terrorist financing
Be updated with changes in the legal framework making relevant suggestions
Responsible for providing staff training for AML

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StaffMatters Recruitment offers expert recruitment services to international and local companies situated in Cyprus, and candidates seeking employment across the spectrum of sectors, including Finance, Accounting, Admin, Forex, Legal, IT, Sales, and more.

 

 

As one of the top recruitment companies in Cyprus, the services offered by StaffMatters Recruitment Specialists are focussed on two key areas:

  • Employers who have a job vacancy in their company, and
  • Jobseekers who are searching for jobs in Cyprus.
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ILovemondays CY helps recent graduates and unemployed people find and apply for job positions all over Cyprus.

ILoveMondays CY

ILoveMondays Cy – Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
contact@ilovemondayscy.com
+357 99584868