Anti-Money Laundering Officers
2 weeks ago
Company Overview
Join the team at Masari Payments, a leading European company specialized in international money transfers, with an extensive network across Cyprus and over 150 destinations worldwide.
Position Description
MASARI PAYMENT SERVICES LTD is seeking proactive AML & Compliance Officers to ensure full compliance with regulatory standards. The role involves maintaining a robust AML function and collaborating with internal teams and external stakeholders.
Requirements
- Prior experience as an AML & Compliance Officer
- Relevant certifications in anti-money laundering
- Degree in Law, Finance, Business Administration, Accounting, or related fields
- Familiarity with European regulations and AML systems
- Proficiency in English and Greek
- Analytical, Sanction, and Finance skills
- Knowledge of AML regulations and due diligence processes
- Detail-oriented with strong organizational skills
- Background in the financial sector is advantageous
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