Head of AML

A payments company is hiring a Head of AML (Larnaca, Cyprus).

Responsibilities - Lead anti-money-laundering controls, transaction monitoring and regulatory conformity at a payments company - Support the CFT frameworks, due diligence and regulatory reporting

Requirements - Experience with Cyprus compliance and Central Bank expectations

Conditions - Location: Larnaca (Cyprus). - Employment: full-time. - Pay is stated before taxes

Apply by email — see “How to apply”.