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Anti-Money Laundering Compliance Officer

3 months ago

Limassol, Limassol, Cyprus cyprusjobs Full time

Our client is a new EMI company in Limassol looking to hire a Anti-Money Laundering Compliance Officer (AMLCO) .They are part of a well-established and reputable smart payment cashier software company that has been in the market for over 10 years.


Overview:

The AMLCO will be responsible for developing, implementing and maintaining our anti-money laundering (AML) program, ensuring compliance with relevant laws and regulations.

This role is critical in safeguarding the institution against money laundering, terrorist financing and other financial crimes.