Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for Compliance & AML Consultant.
Salary:
- €1,500–€2,000 gross per month
Employment type:
- Full-time
Work arrangement:
- On-site in Limassol
Main duties:
- Perform CDD, KYC, beneficial-owner and PEP checks.
- Review files against AML requirements.
- Conduct sanctions and adverse-media screening and track findings.
- Maintain policies and registers and support training and inspections.
Requirements:
- Relevant degree and at least one year of AML, KYC or compliance experience.
- Knowledge of Cyprus AML requirements.
- Microsoft Office, analytical skills and screening-system familiarity.
- Fluent Greek and English.
Benefits:
- 13th salary, provident fund and free parking.
Only successful candidates will be contacted.
