AML Compliance Analyst Jobs in Cyprus

Paymentology is the first truly global issuerprocessor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 50 countries at scale. Our advanced multicloud platform offering both shared and dedicat More...

Join our client as an AML Specialist (Transaction Monitoring) at their Limassol Cyprus offices! Our client: Our client is a leading FinTech company in the Payments industry with offices in multiple countries including Cyprus. They offer online businesses around the world access to mu More...

Our client is a CySEC regulated Finance and Trading company with an established reputation. They are looking to hire an accomplished Compliance Manager to lead their Compliance department ! Benefits: Competitive salary 4000 to 4500 eur gross monthlyProfessional development opportunit More...

Job Title: Compliance Officer Location: Limassol Cyprus (OnSite) Job Responsibilities: Monitoring and Surveillance: Assist in monitoring trading activities and transactions to detect any suspicious or unauthorized activities. This involves reviewing reports and alerts generated by co More...

David Kennedy Recruitment is working with a leading financial services company who are looking to recruit an Englishspeaking Compliance Officerto join their Limassol team.Position: Compliance OfficerLocation: Limassol CyprusEmployment type: Fulltime Work model: onsiteRemuneration: bas More...

Are you an experienced Compliance Officer looking for your next challenge A global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This is one of the most exciting fintech jobs in Cyprus perfect for professionals with a strong background in regulato More...

Are you experienced in payment process analysis and ready to make an impact An exciting opportunity awaits with our client an industryleading iGaming service provider as they seek a PSP Analyst to join their team in Limassol. If you have strong Excel and analytical skills previous e More...

Are you a Tech analyst or consultant specializing in Financial or accounting applications Then this role might be of your interest! As an EPM Analyst you will develop and maintain the OneStream applications of the Organization. You will be communicating with the stakeholders in order More...

Take your career to the next level by joining a Limassol based FinTech company providing innovative solutions to businesses of all sizes. As Data Analyst youll be responsible for interpreting and analyzing data to provide actionable insights identifying trends and driving optimization More...

Location: Larnaca Joining Deadline: 4th November 2024 Language Requirements: Native Dutch Fluent English Company Overview: Were dedicated to delivering exceptional player satisfaction by handling console and account inquiries on a daily basis. Training: Duration: 2 weeks (Monday to F More...