CareerFinders – Limassol – CareerFinders, on behalf of our client, a well-established and expanding provider of Consultancy Services to Financial Services & Investment Firms, we are seeking to recruit an AML Consultant to join their team based in Limassol. The successful applicant will hold a minimum of 2+ years of demonstrable AML experience within a CySEC regulated entity and have strong, in-depth knowledge of CySEC regulatory laws and AML processes. Share To: Key Duties/Responsibilities: Engage with clients to understand their needs and challenges relating to AML and regulatory requirements. Assisting in the client on-boarding process and conducting the KYC verification process for individuals and entities. Understand AML investigations and analysis in diversified operations on behalf of clients. Responsible for phases of the engagement, including execution of the project deliverables and communication with the project team. Manage relationships with client-side project members to facilitate projec… – Permanent – Full-time