Regulatory Compliance Jobs in Limassol

AML & Regulatory Compliance OfficerLocation: Limassol or Nicosia Cyprus (Hybrid: 2 days/week inoffice) Emerald Zebra is recruiting an AML & Regulatory Compliance Officer on behalf of a leading digital asset boutique committed to regulatory excellence. This is an exciting oppor 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...

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...

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...

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: 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...

Do you have experience in Payment Operations or PSP Analysis and looking for a new job opportunity to develop your career Our client is seeking to recruit an analytical and detailoriented Payment Operations Specialist to join their team. This role is vital for optimizing payment proce More...

Do you have experience in Payment Operations or PSP Analysis and looking for a new job opportunity to develop your career Our client is seeking to recruit an analytical and detailoriented Payment Operations Specialist to join their team. This role is vital for optimizing payment proce 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...

We are seeking an FX Back Office Officer to join a expanding team in the heart of the financial services industry. This role is pivotal for ensuring efficient and effective backoffice operations in our Foreign Exchange department maintaining accuracy and compliance with the regulatory More...

Job Title: Back Office Support Agent Location: Cyprus Job Summary: We are seeking a detailoriented and proactive Back Office Support Agent to join our team. The ideal candidate will have experience working with Payment Service Providers (PSPs) and possess strong skills in Excel and of More...

Job Title: Back Office Support Agent Location: Cyprus Job Summary: We are seeking a detailoriented and proactive Back Office Support Agent to join our team. The ideal candidate will have experience working with Payment Service Providers (PSPs) and possess strong skills in Excel and of More...

Job Title: Back Office Support Agent Location: Cyprus Job Summary: We are seeking a detailoriented and proactive Back Office Support Agent to join our team. The ideal candidate will have experience working with Payment Service Providers (PSPs) and possess strong skills in Excel and of More...

Job Title: Back Office Support Agent Location: Cyprus Job Summary: We are seeking a detailoriented and proactive Back Office Support Agent to join our team. The ideal candidate will have experience working with Payment Service Providers (PSPs) and possess strong skills in Excel and of More...

Job Title: Back Office Support Agent Location: Cyprus Job Summary: We are seeking a detailoriented and proactive Back Office Support Agent to join our team. The ideal candidate will have experience working with Payment Service Providers (PSPs) and possess strong skills in Excel and of 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...