On behalf of our client, an international payment solutions provider offering services which enhance the customer experience, incorporate transparency, and adhere to the most stringent security standards, GRS is currently recruiting for an AML Officer for their Nicosia offices. The successful candidate will actively contribute to the daily functions of the AML department reporting directly to the department Head. If you have proven work experience in AML and are ready for the next step in your career, please send us your CV today.
MAIN DUTIES AND RESPONSIBILITIES
Reporting directly to the Head of Compliance
Responsible for addressing daily tasks of the AML department
Liaising with legal, underwiring and AML teams
Response to Police and MOKAS enquiries
Daily PEP and Sanctions screenings
Creation of client profiles and companywide announcements in regard to status on onboarding process
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Eleni Kyriakou, firstname.lastname@example.org
quoting the above job reference or call +357 25 342 720
for further information.