Anti Money Laundering Compliance Jobs in Limassol
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Director, Anti-money Laundering (aml) Risk Assessm...
Capital One
McLean - USA
Director Anti-Money Laundering (AML) Risk Assessments and Regulatory StrategyCapital Ones Anti-Money Laundering (AML) Program is a core risk management function within Capital Ones Enterprise Risk Organization. Capital One has a highly motivated mission-driven AML and sanctions team focused on enabl...
Compliance Aml Officer, Limassol
Emerald Zebra
Limassol - Cyprus
About the Opportunity: Our client an established Cyprus Investment Firm (CIF) regulated by the Cyprus Securities and Exchange Commission (CySEC) and based in Limassol is looking for a Compliance/AML Officer to join their team. This is a role that offers the successful candidate the opportunity to be...
