Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for...
Salary
Employment type
Work arrangement
Main duties
- Maintain the AML and compliance framework, policies and procedures.
- Prepare regulatory reports and support audits and monitoring.
- Advise internal teams on compliance requirements.
Requirements
- 2–4 years of AML or compliance experience in a CySEC-regulated environment.
- CySEC AML certification and strong knowledge of AML/CFT requirements.
- Fluent English and sound professional judgement.
Benefits
- Ownership of the role and scope for career development.
- International and collaborative working environment.
Only successful candidates will be contacted.
