Compliance & Anti Money Laundering Reporting Officer

Nicosia, Cyprus


We are an international Holding Company headquartered in Nicosia, having subsidiaries in different countries worldwide. Our business activities range from trading in  minerals, mainly gold and fuels, and crypto currency trading. Job Purpose: We are hiring an experienced Compliance & Anti Money Laundering Reporting Officer with knowledge of AML international program, KYC, rules and regulations in the online and bank financial services sector, in the banking payments controlling, API, digital reporting,...

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