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Senior Compliance Officer

Our client, a leading FinTech company offering online businesses access to multi-currency IBAN accounts, global payment acceptance, and digital disbursement solutions is seeking a Senior Compliance Officer to join their team of professionals in Limassol, Cyprus. You will be responsible for supporting the Compliance function in its role as a second line defence. You should be capable of understanding client businesses, the flow of funds and be able to identify emerging issues from an Anti-Money Laundering perspectiv…