Junior AML Officer
Libertex Europe is hiring for Junior AML Officer in Limassol, Limassol, Cyprus. Junior level. First seen September 24, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Libertex Europe
- Where
- Limassol, Limassol, Cyprus
- Level
- Junior
- First seen
- September 24, 2026
- Listed via
- Workable
What the posting says
Job Overview We are looking for a Junior AML (Anti-Money Laundering) Officer that will be responsible for assisting in the implementation and enforcement of policies and procedures designed to prevent money laundering and other illegal activities within our organisation. Main Responsibilities - Responding to AML/CFT compliance queries from company personnel and counterparties. - Providing staff training and guidance on AML/CFT risk awareness. - Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing. - Conducting investigations and…
Read more and apply on Libertex Europe's site
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