AML Officer

Posted:
10/14/2024, 9:48:10 PM

Location(s):
Cyprus, Cyprus ⋅ Limassol, Cyprus, Cyprus

Experience Level(s):
Junior ⋅ Mid Level

Field(s):
Data & Analytics

Workplace Type:
On-site

As an AML Officer, you will play a pivotal role in safeguarding our organization against financial crime. This role involves close collaboration with internal and external teams to mitigate financial crime risks, conducting risk reviews, and performing assessments as necessary. 

capital.com

Website: http://www.capital.com/

Headquarter Location: London, England, United Kingdom

Employee Count: 251-500

Year Founded: 2016

IPO Status: Private

Last Funding Type: Series A

Industries: Apps ⋅ Finance ⋅ Financial Services ⋅ FinTech ⋅ Mobile ⋅ Personal Finance