AML Investigator Jobs in Cyprus

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...

Are you an experienced AMLCO from Banking or a related industry looking for your next career opportunity Join our client an international Banking institution with offices in Limassol Cyprus! The Role: As an AMLCO you will be leading the Banks AML Compliance function. This role involv More...

Join our client as a First Line Transactions Specialist (AML Fraud Risk) 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 a 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...

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...

Youre a Back Office wizard with 3 years experience and you are seeking a new Senior Back Office role or perhaps you already are Head of Backoffice and want to explore an exciting opportunity in the financial services industry in Nicosia Terri at Emerald Zebra Recruitment wants to hear More...

Do you have experience as Dealer working with Bridges Are you ready to develop your career in a fastgrowing liquidity provider In this role you will assist in risk management and analyze the broker client activity. Salary depends on experience: 36K 42K EUR Gross/ Year. Responsibiliti 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...

Position: Introducing Broker (IB) ManagerLocation: Limassol CyprusWork model: onsiteEmployment type: FulltimeDUTIES AND RESPONSIBILITIES:Manage and develop relationships with Introducing Brokers (IBs)Recruit onboard and integrate new IBs into the companys operationsFoster strong partn More...

Do you have experience as Dealer working with Bridges Are you ready to develop your career in a fastgrowing liquidity provider In this role you will assist in risk management and analyze the broker client activity. Responsibilities: Setting up/Administration and Troubleshooting of Bro More...

Do you want to join one of the leading IT companies in CyprusAre you interested in Financial Markets and the ForexWould you like to work in a company offering the best working conditions to its teamOur client is looking to hire for its Cyprus office in Limassol a Corporate Lawyer to a More...

Job Title: Back Office Officer Location: Limassol Cyprus (OnSite) Job Responsibilities: Register and open new clients accounts in the companys software. Perform KYC and due diligence checks. Conduct ongoing client monitoring for AML purposes. Facilitate daily client withdrawals t More...

David Kennedy Recruitment is working with a leading financial services company who are looking to recruit Spanish speakingIntroducing Broker (IB) Managerfor their Limassol office. Position:Introducing Broker (IB) ManagerLocation: Limassol CyprusWork model: onsiteEmployment type: Fullt More...

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

Position: Introducing Broker (IB) Manager (Spanish) Location: Limassol Cyprus Work model: onsite Employment type: Fulltime Remuneration: base salary commissions. DUTIES AND RESPONSIBILITIES: Manage and develop relationships with Introducing Brokers (IBs)Recruit onboard and integrat More...