AML Officer

Uniteam Recruitment Services

Larnaca, Cyprus

On behalf of our client, an experienced audit company, we are looking for an AML Officer to be based in their offices in Larnaca, Cyprus.

Main Duties And Responsibilities
• Conducts due diligence checks on clients and transactions
• Monitors transactions for suspicious activities
• Maintains accurate AML compliance records
• Assists in policy development and training

Job Requirements
• Bachelor's degree in accounting, finance, or related field
• Strong attention to detail and communication skills
• Ability to work independently and collaboratively
• Familiarity with AML regulations preferred

Benefits
• Attractive remuneration package
• 13th salary
• Medical fund
• Excellent opportunities for career development

All CVs will be handled with the utmost confidentiality. More Detail

Apply Now

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Uniteam Recruitment Services