Compliance, AML Officer - Nicosia, Cyprus
πριν 1 εβδομάδα
Job summary
You could be leading the entire compliance and AML function hands-on in a high-trust family office that values initiative autonomy and end-to-end ownership.
Responsibilities
- Leading all AML & compliance for the group you're the go-to not the assistant.
- Running KYC/due diligence processes and keeping documentation investor-grade.
- Preparing AML risk assessments and keeping tabs on multi-jurisdictional shifts.
Περιγραφή εργασίας
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Πρόσβαση σε όλες τις θέσεις υψηλού επιπέδου και βρείτε τη δουλειά των ονείρων σας.
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