#CV #AML #Compliance #Analyst #Regulations #Finance #Limassol
Hi everyone!

I'm currently searching for new opportunities, specialized in AML Compliance and open to new challenges related or not to this field. I have 3+ years of experience in AML in one of the world’s biggest bank with collaboration across multiple markets.

🔍Key expertise :
• AML & Financial Crime Investigations
• SAR Reporting & Transaction Monitoring
• Sanctions, Fraud & KYC / EDD Reviews
• OSINT & Risk Analysis
• Cross-border Banking Investigations
• Remote Operations & International

📍Location: Limassol (Cyprus) - No sponsorship for VISA needed - EU Citizenship
👩🏼‍💼Open to: Remote / Hybrid / On-site roles
🌐Langages: French (native), English (C1), Polish (intermediate), Russian/Greek/Italian (learning)

I’d look forward to connect and hear more about potential opportunities.
Contact : @kiagbr