Experienced Aml Officer, Central Compliance Services, Nicosia Office (ref:714907wd)

techcompaniesportugal.fyi

Nicosia, Cyprus
Hybrid
Strong understanding of regulatory compliance
Experience in aml/cft roles
Ability to conduct kyc reviews
The successful candidate will play a key role in conducting due diligence and supporting compliance

Job Summary

  • The successful candidate will play a key role in conducting due diligence and supporting compliance.
  • This role demands strong analytical skills and the ability to 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.

Skills & Requirements

Must-have

  • Strong understanding of regulatory compliance
  • Experience in AML/CFT roles
  • Ability to conduct KYC reviews

Nice-to-have

  • Collaborative team player
  • Exceptional attention to detail
  • Outstanding communication skills

Key Requirements

  • University Degree in Compliance or Risk Management
  • Minimum of 5 years of AML experience
  • Excellent command of Greek and English

Work Rights

Not specified

Tailored Resume

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