Senior Money Laundering Compliance Officer



Senior Money Laundering Compliance Officer

Reference Number: SML1017

The position:

We are looking for an analytical and meticulous professional to join our Compliance team.

The main responsibilities of the position include:

•Working closely with the Head of Compliance and Senior Management for the development, maintenance and revision of the internal AML/CFT compliance manuals, policies and procedures to assure compliance with all relevant laws and regulations

•Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the...


The contents of this job ad including any associated images are © Cyprus Job Website 2018

Trending Cyprus Vacancies

  • Cyprus Casinos – Driver/Parking Valet, Transportation

    Job Description Cyprus Casinos (Operated by Melco Group) is looking for Drivers/ Parking Valet Attendants, Transportation. The Driver/Parking...

  • Cyprus Casinos – Operator, Surveillance

    Job Description Cyprus Casinos (Operated by Melco Group) is looking for Operators, Surveillance. The Operator, Surveillance provides...

  • Online Store Manager

    Job Description We are a miniature tabletop games manufacturer looking for an Online Store Manager to join our offices in Larnaca, Cyprus....

  • Restaurant Manager (m/f)

    Anassa, 5* deluxe hotel in Cyprus and member of The Leading Hotels of the World, has the following position available: Restaurant Manager...

  • Cyprus Casinos – Buyer, Procurement

    Job Description Cyprus Casinos (Operated by Melco Group) is looking for Buyers, Procurement. POSITION SUMMARY: Responsible for the...

  • Graduate – Payment Officer in Limassol

    Work Channel - Limassol - to recruit a Payments Officer to join their team in Limassol. Job Responsibilities Daily Reconciliations...

  • Θέσεις Εργασίας σε Νηπιαγωγείο

    Θέσεις Εργασίας σε Νηπιαγωγείο – Λευκωσία Βρεφοκόμος Βοηθός Βρεφοκόμος Καθαρίστρια Email: krimmenos.thisavros@hotmail.com με...

  • QA/Test Engineer

    Working as a test engineer at the quality insurance department with the goal to ensure the highest level of quality of the software products....

Article Tags: senior, money, laundering, compliance, officer,

 

24hr News