Assistant AMLCO
cyprusjobs.com.cy · Limassol, Cyprus
- Location
- Limassol, Cyprus
- Type
- Full-time
- Seniority
- Junior
- Salary
- Not stated
- Posted
- 5 Nov 2026
Verified open 7 Nov 2026 · Source: Company careers page
About the role
Job Description An international Fintech company is looking for an Assistant AMLCO to support the Compliance department in executing anti-money laundering (AML) controls, monitoring transactions, and maintaining client onboarding procedures in full alignment with EU regulatory requirements. You will assist in: Implementation of the regulatory requirements in the client on boarding process & verification Assessing and reviewing Customer files and…
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