TLF
Limassol, Cyprus
TLF is a team of experts in IT, marketing, advertising, and promotion activities. We offer a wide range of employment opportunities and have created an excellent working environment that gives all of our employees the opportunity to fully utilize their skills. We are expanding our team and currently looking to recruit an AML Compliance Officer, to join our growing team in Limassol.
Type of Employment: Full-Time, office based
Location: Limassol, Cyprus
We are looking for an AML Officer in Cyprus to help the group manage the Anti-Money Laundering Program of the regulated entities in the group, in the gaming industry.
Responsibilities of the AML Compliance Officer:
Determining the risk level of customers when opening a new customer account through the in-built ‘risk scoring matrix’
Interacting with the Business Intelligence function for statistics and analytics, as key...