AML Officer

Posted:
9/5/2024, 9:34:20 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.