Junior Compliance/AML Officer



Limassol, Cyprus

XM

Junior Compliance/AML Officer - Limassol

Reference Number: AML1120

 

The position:

We are looking for a passionate and self-motivated professional to join our Compliance Department!

 

The main responsibilities of the position include:

Responding to AML/CFT compliance queries from company personnel and counterparties

Providing staff training and guidance on AML/CFT risk awareness

Identifying, examining and reporting any suspicious activities related to money laundering and...


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