About this role
AML Officer at payabl.. Location: Limassol, Limassol, Cyprus. Role: monitoring transactions, investigating alerts, liaising vendors Requirements: Bachelor's degree in Finance/Law/Business, 1+ years AML/CFT experience (1–3 yrs preferred) with transaction monitoring, KYC/DD, vendor/tool experience, strong analytical and communication skills, English proficiency, Microsoft Office/Google Workspace. Category: Finance and Accounting Seniority: Entry Level Tools: Microsoft Office, Google Workspace Certifications: acams, cysec, ica Commitment: Full Time Workplace: Onsite Languages: English