Compliance Monitoring 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...

About Us:On behalf of Olinio a leader in the iGaming industry we pride ourselves on delivering topnotch gaming experiences to our players worldwide. Our commitment to excellence extends beyond just gaming; we ensure every transaction is secure smooth and compliant. We are looking for More...

Our client is actively seeking a Junior Compliance Associate who is a recent top tier graduate and has the determination to become a corporate champion to join them at their Limassol Cyprus office. If you thrive in challenging environments and you are looking for an environment where 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...

Our client a telecommunications provider is currently seeking to recruit a Data Privacy Compliance Manager with experience in privacy and information security to join their Legal & Regulatory team in Nicosia. The role: In this role you will play a critical role in executing the c More...

Job DescriptionHi there!We are Semrush a global IT company developing our own producta platform for digital marketers. New stars are born here so dont miss your chance.This is our Enterprise Security Engineer role for those who strive to implement functional processes and drive them t 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 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...

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...

Amega Group is a growing fintech company seeking experienced Head of Dealing to join our innovative team. The successful candidate will be responsible for overseeing the trading operations ensuring efficient execution of trades managing risk and developing strategies to optimize tradi More...

Our client is seeking to recruit a dynamic individual to fulfil the role of a Systems Engineer for its Technology Infrastructure Department based in Nicosia. The ideal candidate should be a strong team player and should possess strong analytical and problemsolving skills and be abl More...

Are you ready to take on a key role in optimizing payment processes within the iGaming industry Emerald Zebra is representing a toptier iGaming service provider in their search for a PSP yst to join their team in Limol Cyprus. As a PSP yst your role will involve daily ysis of payment More...

We are hiring a Senior WinOps Engineer (Nicosia or Limassol onsite) on behalf of our client a multi regulated broker and awardwinning trading platform operating for more than two decades offering CFDs and other derivatives on forex stocks and indices cryptocurrencies commodities This More...

Are you a skilled analyst with a passion for optimizing payment processes Our client an industryleading iGaming service provider is seeking a PSP Analyst to join their team in Limassol. If you have strong Excel and analytical skills previous experience in a similar role and are a flu More...

One of the most innovative IT solutions company is looking for a highly experienced IT Support Manager. To succeed in this role you must have a strong foundation in IT support backed by toplevel leadership skills and a true passion for solving technical issues.Your role includes manag More...

Location: Cyprus Base Salary: depending on experience Overtime: Paid extra Monthly Performance Bonus: Yes Overview: We are seeking a motivated and experienced CRM Manager to join our team in Cyprus focusing on the capital markets specifically in the Forex sector. The ideal candidat More...

Position: Junior CRM Manager Location: Limassol Cyprus Employment type: Fulltime Remuneration: Base salary Monthly Bonus Job Description:We are seeking a motivated and experienced CRM Manager to join our team in Cyprus focusing on the capital markets specifically in the Forex sector. More...

Risk and Payments Agent Are you ready to take the next step in your career within the iGaming industry Join an industryleading iGaming service provider in Limassol as Risk and Payments Agent. Your Profile: You possess strong proficiency in English with excellent communication skills. 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...

A large professional company with offices all over Europe is looking for a sed Payroll Specialist in Nicosia Cyprus. The successful candidate must be fluent in both English and Greek and have an educational background and a proven track record in the HR and payroll field.To be a good More...