Anti Money Laundering Compliance Jobs in Limassol
Anti Money Laundering Compliance Jobs in Limassol
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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...
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...
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...
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