Experienced Aml Officer, Central Compliance Services, Nicosia Office (ref:714907wd)
Pwpoland
Nicosia, Cyprus
Hybrid
Strong understanding of aml compliance
Experience in regulatory compliance roles
Ability to conduct client risk assessments
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 a keen eye for detail and strong analytical skills.
PwC offers a competitive remuneration package and a hybrid working model.
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 AML compliance
Experience in regulatory compliance roles
Ability to conduct client risk assessments
Nice-to-have
Collaborative team player
Outstanding communication skills
Experience with compliance software
Key Requirements
University Degree in Compliance or Risk Management