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:
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