Aml Jobs in Limassol

Join our client a leading Payments provider as an AML Onboarding Specialist (HighRisk Clients) at their Limassol Cyprus offices! Our client: Our client is a leading Payments provider with offices in Limassol Cyprus. The companys continuous success resulted in the necessity to grow th More...

Join our client a leading Payments provider as an AML Onboarding Specialist (HighRisk Clients) at their Limassol Cyprus offices! Our client: Our client is a leading Payments provider with offices in Limassol Cyprus. The companys continuous success resulted in the necessity to grow th More...

Are you a dedicated Compliance professional with 2 3 years of experience and CySEC certifications ready to make a career leap Emerald Zebra is excited to partner with in Limassol to find an experienced Compliance Officer. As a Compliance Officer you will be responsible in developing More...

If you are a backoffice manager with relevant experience in the financial sector you may be the perfect candidate for the position were recruiting for. We are looking for a dedicated professional holder of CySEC Advanced Certificate or AML Certificate who has experience in KYC and AML More...

Are you detail oriented with experience in compliance Join a regulated iGaming provider specializing in delivering gaming platform solutions. About the Role As Compliance Assistant you will focus on executing customer and thirdparty due diligence performing AML checks ensuring safer More...

Are you detail oriented with experience in compliance Join a regulated iGaming provider specializing in delivering gaming platform solutions. About the Role As Compliance Assistant you will focus on executing customer and thirdparty due diligence performing AML checks ensuring safer More...

Position: Junior Banking/Payments OfficerLocation: Limassol CyprusWork model: onsiteEmployment type: FulltimeDUTIES AND RESPONSIBILITIES:Manage daily payment transactions including deposits withdrawals and transfersEnsure accuracy and timeliness in processing and address any paymentre More...

GrowTalent.com is working with a leading financial services company who are looking to recruit a Junior Banking/Payments Officer for their Limassol office. Position: Junior Banking/Payments Officer Location: Limassol Cyprus Work model: onsite Employment type: Fulltime Remuneration: b More...

David Kennedy Recruitment is working with a leading financial services company who are looking to recruit aJunior Banking/Payments Officerfor their Limassol office. Position:Junior Banking/Payments OfficerLocation: Limassol CyprusWork model: onsiteEmployment type: FulltimeRemuneration More...

Position: Junior Banking/Payments Officer Location: Limassol Cyprus Work model: onsite Employment type: Fulltime Remuneration: base salary commissions. DUTIES AND RESPONSIBILITIES: Oversee daily payment operations including deposits withdrawals and internal transfersEnsure all tran More...

Position: Junior Banking/Payments Officer Location: Limassol Cyprus Work model: onsite Employment type: Fulltime Remuneration: base salary commissions. DUTIES AND RESPONSIBILITIES: Oversee daily payment operations including deposits withdrawals and internal transfersEnsure all tran More...

Position: Compliance Officer Location: Limassol Cyprus Employment type: FulltimeWork model: onsite DUTIES AND RESPONSIBILITIES:Monitor trading activities against suspicious or unauthorized actions. Review reports and alerts from compliance systemsMaintain compliance documents organise More...

GrowTalent.com is working with a leading financial services company who are looking to recruit an Englishspeaking Compliance Officer to join their Limassol team. Position: Compliance Officer Location: Limassol Cyprus Employment type: Fulltime Work model: onsite Remuneration: bas More...

Do you have experience as an FX Dealer Are you looking for a new opportunity to develop your career as a Dealer with a fastgrowing liquidity provider In your new role you will support risk management and analyze broker client activity ensuring smooth operations while closely monitorin More...

Do you have experience as an FX Dealer Are you looking for a new opportunity to develop your career as a Dealer with a fastgrowing liquidity provider In your new role you will support risk management and analyze broker client activity ensuring smooth operations while closely monitorin More...

We are pleased to present an outstanding opportunity for a Compliance Officer to join our forwardthinking team. This role is pivotal in ensuring that our company adheres to established guidelines and regulations fostering an ethical environment and promoting transparency.Core Responsi More...

We are seeking a highly motivated and analytical senior individual to join our Global Payments Services team as a Manager. You will lead a small but growing team located across three regions with responsibility for supporting the operational processes for a new payments line of b More...

We are seeking a highly motivated and analytical senior individual to join our Global Payments Services team as a Manager. You will lead a small but growing team located across three regions with responsibility for supporting the operational processes for a new payments line of b More...

We are seeking a highly motivated and analytical senior individual to join our Global Payments Services team as a Manager. You will lead a small but growing team located across three regions with responsibility for supporting the operational processes for a new payments line of b More...

We are seeking a highly motivated and analytical senior individual to join our Global Payments Services team as a Manager. You will lead a small but growing team located across three regions with responsibility for supporting the operational processes for a new payments line of b More...