AML Compliance Officer

Posted:
11/4/2024, 4:59:22 PM

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

Experience Level(s):
Junior ⋅ Mid Level

Field(s):
Legal & Compliance

Workplace Type:
Hybrid

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.

We are currently seeking a motivated individual for the position of Anti-Money Laundering (AML) Officer to join our AML team. The person will be reporting directly to the Deputy Head of Compliance/AML.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights!

Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.

Work alongside one of the most brilliant teams in the industry.

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

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