Crowe Cyprus Limited is a leading accounting firm in Cyprus and an independent member of Crowe Global, ranked eighth largest accounting network in the world with over 200 independent accounting and advisory forms in 130 countries.
We are seeking to recruit an AML officer Assistant to join our growing team.
Key Responsibilities
- Monitor, review, and assess client onboarding and due diligence processes in line with AML regulations.
- Conduct ongoing and
