Experienced Aml Officer, Central Compliance Services, Nicosia Office (ref:714907wd)
pwc.is
Nicosia, Cyprus
Hybrid
Strong understanding of regulatory compliance
Experience in aml/cft compliance roles
Ability to conduct due diligence
The successful candidate will play a key role in conducting due diligence and supporting compliance within a multi-jurisdictional regulatory framework
Job Summary
The successful candidate will play a key role in conducting due diligence and supporting compliance within a multi-jurisdictional regulatory framework.
This role demands strong analytical skills and the ability to independently apply international AML standards.
PwC offers a competitive remuneration package and a culture of innovation and excellence.
Matching Summary
The successful candidate will play a key role in conducting due diligence and supporting compliance within a multi-jurisdictional regulatory framework.
Skills & Requirements
Must-have
Strong understanding of regulatory compliance
Experience in AML/CFT compliance roles
Ability to conduct due diligence
Nice-to-have
Collaborative team player
Outstanding communication skills
Mentoring abilities
Key Requirements
University Degree in Compliance or Risk Management