Anti-Fraud Officer

Inktech - an international IT product holding company. Founded in 2017, the company continues to establish innovative tech and marketing solutions worldwide. We provide our clients with efficient solutions in digital marketing, creativity, design, traffic, and payment systems for the global entertainment industry.We are looking for a proactive and...

We are an international IT company, and our product is a unique, advanced technology for the analysis, management, and delivery of advertisements based on specifications and internal or external data. We work with multiple clients all over the world, and we are currently one of the leaders in the field. Furthermore, we have geo-distributed, high-loaded...

Back-Office AnalystBack-Office AnalystJoin our growing office in Limassol as a Back-Office Analyst and be part of a fantastic working environment with career opportunities.Main Duties and ResponsibilitiesMonitor and verify financial transactions to ensure accuracy and compliance.Review electronic verifications and request KYC documents as needed.Identify...

One of the world's largest online brokers offering CFDs and other derivatives on forex, indices, cryptocurrencies, commodities, and synthetics to millions of registered users across the globe, are working with GRS to recruit a Senior Trading Analyst for either their Limassol or Nicosia operation. The successful candidate a minimum of 5 years previous...

Back-Office Analyst sought to monitor financial transactions, verify KYC, and work with a growing team in a dynamic environment. Job Description Our client, an International Firm, is looking for a skilled Back-Office Analyst to join their team in Limassol. The successful candidate will be involved in monitoring financial transactions and verifying KYC...

Our client an International Firm are looking for a Back-Office Analyst to join their growing office based in Limassol. This client offers a fantastic working environment with career opportunities. The successful candidate will be involved in monitoring financial transactions and verifying KYC while working in partnership with a growing team. If this sounds...

Our Client is seeking a highly skilled and detail-oriented Quality Assurance Engineer to join their dynamic team. You will play a crucial role in maintaining high-quality standards by writing documentation, collaborating with technical teams, creating test scenarios and plans, and implementing automated tests.Our client, founded in 2018, is one of the...

Job Summary: Compliance Officer responsible for ensuring adherence to regulatory requirements, conducting risk assessments, and providing guidance on AML and compliance matters. Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and...

Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and policies, suggesting improvements and leading training sessions for company's employees.Responsibilities:Reviewing the adequacy of Customer Due Diligence (CDD), Know Your Customer...

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...

Job Title: Banking Solutions OfficerAbout the Role:The Talent Hunter is seeking a highly skilled Banking Solutions Officer to join our team. As a key member of our operations team, you will be responsible for conducting market research, identifying new banking solutions, and implementing cost-reduction strategies to boost user experience and operational...

Job Title: Banking Solutions OfficerAbout the Role:The Talent Hunter is seeking a highly skilled Banking Solutions Officer to join our team. As a key member of our operations team, you will be responsible for conducting market research, identifying new banking solutions, and implementing cost-reduction strategies to boost user experience and operational...

AML Specialist (Transaction Monitoring) Job DescriptionEmerald Zebra is seeking a highly skilled AML Specialist to join their team in Limassol, Cyprus. As a key member of the compliance department, you will be responsible for reviewing and analyzing transactions to ensure compliance with relevant regulations and internal policies.Key...

Job Title: First Line Transactions SpecialistEmerald Zebra is seeking a highly skilled First Line Transactions Specialist to join their team in Limassol, Cyprus. As a key member of the compliance department, you will play a crucial role in ensuring the company's financial transactions are compliant with relevant regulations and internal policies.Key...

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...

Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.Sumsub has over 2,500 clients across the...

As an Anti-Fraud Officer, you will be at the forefront of protecting our organisation against trading and transactional abuse. Your role will involve developing and maintaining fraud prevention strategies, focusing on the analysis of suspicious behaviours and patterns within transactional data. Responsibilities: Participate in tackling trading abuse and...

Inktech - an international IT product holding company. Founded in 2017, the company continues to establish innovative tech and marketing solutions worldwide. We provide our clients with efficient solutions in digital marketing, creativity, design, traffic, and payment systems for the global entertainment industry. We are looking for a proactive and...

We are an international IT company, and our product is a unique, advanced technology for the analysis, management, and delivery of advertisements based on specifications and internal or external data. We work with multiple clients all over the world, and we are currently one of the leaders in the field. Furthermore, we have geo-distributed, high-loaded...

Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and policies, suggesting improvements and leading training sessions for company's employees.Responsibilities: Reviewing the adequacy of Customer Due Diligence (CDD), Know Your Customer...

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,500 clients across the...