Operations AML Administrator VAC-19853N



Our client is an International Forex Trading company with offices in Cyprus and globally and they are looking to hire an Operations AML Administrator to join their established office in Limassol.

Responsibilities:

Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing

Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates

Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures

Review and Monitor client...


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