AML Officer 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...

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...

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 Englishspeaking Back Office Officerto join their Limassol team.Position: Back Office OfficerLocation: Limassol CyprusEmployment type: Fulltime Work model: onsiteRemuneration: base More...

Join an Exciting Team in Limassol as a Finance Officer Propel Your Career in Forex Accounting!Are you ready to immerse yourself in the thrilling world of Forex accounting Olinio is seeking a Finance Officer on behalf of our client a dynamic Forex company. If you possess a keen eye fo More...

If you have experience with payroll processing and are looking for a company that truly values worklife balance and has a great team spirit than this is for you! Join a peoplefocused organization dedicated to helping their employees grow both personally and professionally and be part More...

Do you have experience in clients and bank reconciliations Are you looking for a new role to utilize your skills and develop your career In this position you will perform reconciliations for clients balances banks and PsPs and you will ensure that all financial information is recorded More...

Are you an experienced Accountant or Finance Officer with a background in the Forex industry Do you have strong expertise in IFRS and GAAP If so we have the perfect role for you! Package & Benefits: Salary depends on experience: 28K30K EUR Gross/ YearYearly bonus based on performa More...

Reconciliation officer Type of employment: Full Time Location: Limassol Cyprus MAIN DUTIES AND RESPONSIBILITIES Performing the reconciliation of clients funds daily: from third party statements to SAP accounting software in accordance with regulations. Monitoring of workflows (deposi More...

Our team is growing! We are seeking to hire an Administration Officer to join our team in our office in Nicosia. This role promises professional growth and opportunities to interact with professionals from various industries.Responsibilities:Contributing to the smooth and efficient op More...

Do you have experience in clients and bank reconciliations Join a leading fintech company in Limassol as Reconciliation Officer. In this role youll be responsible for daily reconciliation of accounting data collaborating with various departments to resolve discrepancies and preparing More...

Our architecture supports parallel transaction processing across multiple execution shards each validated by zeroknowledge proofs (ZKPs) and EVM opcode compatibility. Interoperability among these shards is seamlessly maintained through a native crossshard communication protocol enabli More...

This is a remote position. We are looking to hire a Chief Marketing Officer for an international fintech client in based in Cyprus. Location: Remote EU based This role is a unique opportunity to share the narrative of pioneering blockchain company and network drive di More...

Are you a visionary leader with a passion for technology Our client is looking for an experienced Chief Technology Officer (CTO) to shape their technology vision and spearhead the companys growth through cuttingedge solutions. This is a strategic leadership role where you will be resp More...

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Are you a proficient IT support professional with a knack for troubleshooting and providing excellent user support Our client a leading IT solutions provider is seeking a talented IT Support Officer to join their team in Limassol. If you excel in hardware/software troubleshooting netw More...

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

Are you ready to lead and optimize operations in FinTech and to make a significant impact on a growing Organization We are looking for an experienced Senior Operations Officer to oversee and enhance the daily operations across multiple departments for one of our clients. This role is More...