payabl.
Limassol, Cyprus
payabl. is a fast-growing international fintech company enabling online merchants to accept payments globally through innovative solutions. Since 2011, we have grown into a dynamic team of great people with the core company values at heart, driving merchants’ business success through payments. About The AML Officer Role The AML role plays a crucial role in preventing and detecting potential money laundering within our organisation. As the AML Officer you pay close attention to ensure identification and due diligence of our merchants, acting as a gate keeper to identify risks related to prevention of illegal conduct. Job Responsibilities:
Perform AML Department’s duties, tasks and responsibilities related to monitoring the activity of the client.
Identify and assess risks related to prevention of criminal and illegal conduct and exposure to fraud and crimes of the operations of the Company and suggest solutions of risks elimination or minimisation....