Anti-Money Laundering Officer

Our client is a new EMI company in Limassol looking to hire a Anti-Money Laundering Compliance Officer (AMLCO) .They are part of a well-established and reputable smart payment cashier software company that has been in the market for over 10 years.Overview: The AMLCO will be responsible for developing, implementing and maintaining our anti-money laundering...

About Us:With over 15 years of experience, we are a global finance trading platform based in Limassol, Cyprus, employing over 130 professionals. We are recognized as a key player in the industry, continually enhancing our products and services. We value growth, development, and a collaborative culture.Responsibilities:Develop and manage AML compliance...

On behalf of our client, an established international bank located in Limassol, GRS are seeking to recruit an experienced Anti-Money Laundering Compliance Officer (AMLCO) who will be overseeing the AML function of the branch. If you hold a minimum of 5 years' relevant working experience and are looking to work for a company who values their people and...

Our client is an established international bank located in Limassol, who is currently looking for an Anti-Money Laundering Compliance Officer (AMLCO) with preferred experience within Banking or Auditing. Reporting Directly to the Head of Wealth Management. This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an...

DescriptioneToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our...

DescriptioneToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our...

GRS Recruitment is looking for an experienced Head of Legal, Compliance and AMLCO to join our client's dynamic team in Limassol, Cyprus. This company has been operational in the Cyprus market for over 10 years and is one of the most respected brokerage firms offering cutting edge technologies to its client and have offices in multiple locations across...

The CompanyOur client is one of the largest online and customer focussed companies in Cyprus. This business provides tailored solutions to customers, and pride themselves on the quality service they provide. Due to their continued growth, they are now looking to expand their team. This is a great opportunity to be a part of a positive and supportive team. If...

The CompanyOur client is one of the largest online and customer focussed companies in Cyprus. This business provides tailored solutions to customers, and pride themselves on the quality service they provide. Due to their continued growth, they are now looking to expand their team. This is a great opportunity to be a part of a positive and supportive team. If...

About the Company:At Obtained., we specialize in managing Mergers and Acquisitions specifically tailored to the Fintech sector. As a fundamental part of our comprehensive approach, we assist our clients in acquiring top-notch solutions for their business endeavours, establishing them as leaders in their particular fields. This involves banking and PSP rails,...

A leading entertainment and iGaming organisation are working with GRS to recruit a Cashier Analyst for their Limassol offices. As a Cashier Analyst Agent, you will be helping to reduce risk exposure by verifying the identities of new customers. You will be preventing unscrupulous individuals from using financial businesses for illegal transactions. You will...

About usWe are a Fintech group of companies who launch a new stage of development with strong long-term prospects, stable financing, and a wide product portfolio which forms the management team of the new company, with offices in Astana (Kazakhstan), Yerevan (Armenia), and Limassol (Cyprus).Today we are a distributed team of 100+ people. To ensure the...

About us We are a Fintech group of companies who launch a new stage of development with strong long-term prospects, stable financing, and a wide product portfolio which forms the management team of the new company, with offices in Astana (Kazakhstan), Yerevan (Armenia), and Limassol (Cyprus). Today we are a distributed team of 100+ people. To ensure the...

Position Summary Decta Limited Cyprus, which recently received its Electronic Money Institution authorisation, is looking to recruit the Chief Risk Officer with responsibility for oversight over the company’s operations from a risk management perspective. The position is subject to the approval by the Central Bank of Cyprus. Job...

Position SummaryDecta Limited Cyprus, which recently received its Electronic Money Institution authorisation, is looking to recruit the Chief Risk Officer with responsibility for oversight over the company's operations from a risk management perspective. The position is subject to the approval by the Central Bank of Cyprus.Job Responsibilities· Maintenance...

Job Profile:• Managing the existing Payment Service Providers for the company and ensure the onboarding of reputable companies.• Identify, evaluate, and onboard new Payment Service Providers (PSPs) based on the business requirements and the targeted markets.• Be able to identify and evaluate the conditions of the PSPs to provide the utmost benefit for...

Job Profile:• Managing the existing Payment Service Providers for the company and ensure the onboarding of reputable companies.• Identify, evaluate, and onboard new Payment Service Providers (PSPs) based on the business requirements and the targeted markets.• Be able to identify and evaluate the conditions of the PSPs to provide the utmost benefit for...

We are a leading innovator in the exciting world of online gambling, providing a thrilling and responsible gaming experience to players in Asia, South America and Africa.About UsAt TLF, we pride ourselves on our cutting-edge technology, exceptional customer service, and commitment to integrity. With years of industry expertise, we offer a wide range of...

We are a leading innovator in the exciting world of online gambling, providing a thrilling and responsible gaming experience to players in Asia, South America and Africa. About Us At TLF, we pride ourselves on our cutting-edge technology, exceptional customer service, and commitment to integrity. With years of industry expertise, we offer a wide range of...

Who we are.Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end...