Alex Staff Agency
An international company that develops an electronic payment system in more than 30 countries is looking for an enthusiastic junior employee in the AML department in Limassol.

AML (anti-money laundering) is a department that combats money laundering activities. This role presents an opportunity to initiate your career within the department, commencing from the ground up and progressing towards becoming a leading specialist in the future.

Primary client communication will involve phone conversations conducted in both English and Russian. You will have a convenient flexible schedule with morning and evening shifts.
Salary: €1700 + bonuses
Work schedule: flexible
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AML Officer
Cyprus, Limassol
  • Engaging with customers through phone calls and emails
  • Delivering high-quality customer support
  • Conducting account verifications in compliance with KYC standards
  • Overseeing customer transactions and activities and responding thoughtfully
  • Aiding the team with matters concerning customer transactions
  • Executing electronic verifications
  • Compiling reports and forwarding data to the AML Unit Head Specialist
  • Proficiency in English and Russian at a B2+ level
  • Eagerness to learn and grow in this sphere
  • Cyprus work permit
Will be a plus:
  • Experience working in a support/call center
The company offers you:
  • Salary €1700 net + KPI bonuses every month
  • Shift work schedule
  • Comfortable and modern office
  • Opportunities for career growth
Send us your resume! We will contact you soon.
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