On behalf of our client, AUDE FM Ltd, a Cy.S.E.C. regulated AIFM Manager is seeking a highly skilled and experienced Anti-Money Laundering (AML) Officer to join their team.
As an AML Officer, you will play a critical role in ensuring the company's compliance with AML, anti-fraud, and anti-financial crime regulations.
Tasks in the role • analysis of any ML/TF (Terrorist financing) suspicions received; • AML monitoring of clients; • conduct