About this role
Back-office/AML Officer at Finyard. Location: Limassol, Limassol, Cyprus. Role: Review withdrawals, Identify risks, Communicate clients Requirements: AML/compliance, fraud, or back office experience; strong KYC/AML knowledge; experience reviewing client activity; excellent communication and analytical skills; English fluency; ability to work in a fast-paced, shift-based environment. Category: Finance and Accounting Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English