Anti-Money Laundering Compliance Officer (AMLCO)
CareerFinders Recruitment Services Ltd - Limassol
, we are seeking to recruit an Anti-Money Laundering Compliance Officer (AMLCO) to join their expanding team. The successful applicant... will primarily be responsible for the AML Compliance of the Bank's operations here in Cyprus, and as a result should possess...
June 14
Deputy Compliance Officer (VAC-A2543)
StaffMatters Recruitment - Limassol
to its clients , due to continuous growth my client is looking to recruit a Deputy Compliance Officer to join the team. Job Duties... Job Requirements 3 years + experience of working as a Compliance officer / AML within a Payments Industry/Electronic Money...
June 7
AML & Compliance Officer (AMLCO) (VAC-A2433)
StaffMatters Recruitment - Limassol
looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or Auditing. Reporting Directly... English please) and include the reference: AML & Compliance Officer (AMLCO) - VAC-A2433. We look forward to hearing from you!...
May 9
Anti-Money Laundering Compliance Officer (AMLCO)
GRS Recruitment - Limassol
an experienced Anti-Money Laundering Compliance Officer (AMLCO) who will be overseeing the AML function of the branch. If you hold... to date compliance records (logs, reports, correspondence etc) Coordinating ad-hoc projects that touch upon AML and advising senior...
May 3
Anti-Money Laundering Compliance Officer (AMLCO)
CareerFinders - Limassol
adequate policies and procedures. Ensuring on-going compliance to meeting reporting obligations. Reporting and communicating... with regulatory authorities such as the Central Bank of Cyprus and MOKAS. Maintaining up to date compliance records (logs, reports...
June 14