Aml Analyst Jobs in Nicosia

Are you ready to shape and build something new At TechTellent were looking for a Support Analyst to join our brandnew support team dedicated to running our B2C game development platform. This is your chance to make an impact by fixing processes tackling incidents and ensuring seamless More...

We are looking for a Sales Performance Analyst to join our team and support our sales team by analyzing performance metrics preparing insightful reports and helping optimize sales processes. This role is ideal for you if you have foundational experience in data analysis and a passion More...

Would you like to join an innovative consultancy firm and work on pioneering solutions for a top global FOREX brokerOur client is part of a leading Management Consultancy firm specialising in driving digital transformation within the fintech industry and has more than 1000 employees a More...

Do you have experience as a Compliance Officer and looking for a new job opportunity to develop your career Our client is an iGaming Group of Companies and seeking to hire a detailoriented Compliance Officer to support their compliance operations focusing on corporate structures payme More...

Location: Nicosia Cyprus (Remote with regular inperson meetings) Salary:EUR gross/ YearDo you have previous work experience as Compliance Manager in the iGaming industryThen this job opportunity would be of your interest! About the Role We are seeking a skilled Compliance Manager to More...

A leading provider of company formation tax advisory and a range of other professional services is seeking a dynamic and experienced International Business Development Manager to join their growing IBSD Department in Nicosia Cyprus. If youre passionate about international business dev More...

A leading provider of comprehensive administration and management solutions for investment funds corporate structures and private wealth clients has been operating since 1998 with its headquarters in Nicosia Cyprus is looking for experienced Senior Compliance Officer. Expertise lies More...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts Enterprise Re More...