AML Officer
Posted on :
05-12-2022
Employer Active
1 Vacancy
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Job Description
Req ID : 1782662
- Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.
- Previous knowledge in conducting transaction monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering.
- Prepare the monthly, quarterly, semi-annual, and yearly reports concerning anti-money laundering activities, as required by the Central Bank of Cyprus or the Head office.
- Ensure that the branch is complying with the requirements of the Tax Department of the Ministry of Finance, regarding FATCA and CRS reporting and prepares the related annual reports.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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