Almond Recruitment, on behalf of our client, a CySEC licensed investment firm in Nicosia, have an excellent opportunity for an AML Assistant to join their professional company. The successful candidate should you have some previous experience with AML and will be reporting to the AMLCO.
Responsibilities
- Assist in the drafting of relevant compliance/AML policies and procedures and monitor their implementation by the relevant departments
- Review, approve and/or monitor information/communication to
