Deputy AMLCO, Digital Payments (1-Year Contract with Growth Potential) at Nuvei

You're a compliance professional with at least five years of experience in financial services, holding a CySEC AML Certification and possessing a strong underst

Work type: hybrid

Location: Nicosia, Nicosia, Cyprus

Type: Full-time

You're a compliance professional with at least five years of experience in financial services, holding a CySEC AML Certification and possessing a strong understanding of Cyprus and EU AML/CTF laws. **What makes it worth a look...** Nuvei, a global payment technology company, is offering a 1-year contract Deputy AMLCO role with potential for renewal at their Nicosia, Cyprus office. They offer a competitive remuneration package. **You might be a good fit if you...** * Hold a CySEC’s AML Certification. * Have 5+ years of experience in a financial services compliance role. * Possess experience in AML transaction monitoring and implementing card schemes' requirements. * Are proficient in both written and verbal English and Greek.

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