GRS Recruitment - Nicosia
partnership with GRS Recruitment to hire an AML & KYC Officer for their Nicosia based team. As the successful candidate... and established firm. If this role sounds interesting to you, GRS Recruitment looks forward to speaking...
April 30
AML Officer - Lithuanian - Cyprus
JUJUR - Limassol
Position: AML Officer (Anti Money Laundering Officer) Location: Remote/work from home in Cyprus Employment... subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law; Develop and finalize the...
May 16
David Kennedy Recruitment - Limassol
a dynamic and experienced Lithuanian AML Officer Position: Lithuanian AML Officer (Anti Money Laundering Officer) Location..., and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML...
May 15
AML & Compliance Officer (AMLCO) (VAC-A2433)
StaffMatters Recruitment - Limassol
English please) and include the reference: AML & Compliance Officer (AMLCO) - VAC-A2433. We look forward to hearing from you!... looking for an Anti-Money Laundering Compliance Officer (AMLCO), with preferred experience within Banking or Auditing. Reporting Directly...
May 9
StaffMatters Recruitment - Limassol
Job description Our client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices... TO APPLY for this job opportunity, send your CV (in English please) and include the reference: AML - KYC Officer - VAC-A2426. We look forward to hearing from you!...
May 9