Salary:
- €1,700–€2,100 per month
Employment type:
- Full-time
Work arrangement:
- Hybrid
Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for...
Main duties:
- Perform CDD and KYC checks, including UBO, PEP, sanctions, and adverse-media screening.
- Prepare risk assessments and compliance documentation.
- Support transaction monitoring, policy updates, and staff training.
Requirements:
- Degree in law, finance, business, or a related discipline.
- At least two years of AML or compliance experience.
- Sound understanding of Cyprus and EU regulatory requirements.
- Strong analytical and communication skills.
Benefits:
- Hybrid and flexible working arrangements.
Only successful candidates will be contacted.
