CareerFinders Recruitment Services — Larnaca, Cyprus
CareerFinders is seeking an Assistant AML Officer for an expanding provider of Audit, Accounting & Tax services based in Larnaca. The successful candidate will work closely with the AML Compliance Officer, coordinating and monitoring the Anti-Money Laundering (AML) Compliance process. This role involves day-to-day AML compliance for new and existing clients, including documentation, risk assessment, and ongoing monitoring. Applicants should have approximately 3 years of relevant experience, ideally educated to degree level, and be fluent in both Greek and English. The position offers a highly attractive remuneration and benefits package, including a 13th salary and provident fund, with excellent working hours.