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  AML Specialist

  4 weeks ago

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  Limassol, Limassol, Cyprus Emerald Zebra Full time

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  Payment Process Specialist

  2 weeks ago

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  Limassol, Limassol, Cyprus Emerald Zebra Full time

  Payment Process SpecialistWe are seeking a skilled Payment Process Specialist to join our team at Emerald Zebra. As a Payment Process Specialist, you will be responsible for analyzing daily approval rates across all payment methods and monitoring account balances.Your Key Responsibilities:Analyze daily approval rates across all payment methodsMonitor account...

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  PSP Analyst

  2 weeks ago

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  Limassol, Limassol, Cyprus Emerald Zebra Full time

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  AML Compliance Specialist

  4 weeks ago

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  Limassol, Limassol, Cyprus Emerald Zebra Full time

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  AML Compliance Specialist

  3 weeks ago

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  Limassol, Limassol, Cyprus Emerald Zebra Full time

  About the RoleWe are seeking an experienced AML Specialist to join our team at Emerald Zebra in Limassol, Cyprus. As an AML Specialist, you will play a critical role in supporting our Back Office in its daily operations, providing essential assistance to our Financial Institution.Key ResponsibilitiesReview customer applications and supporting documents to...

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  AML Compliance Specialist

  1 week ago

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  Limassol, Limassol, Cyprus Emerald Zebra Full time

  Role OverviewWe are seeking an experienced AML Specialist to join our team at Emerald Zebra. As an AML Specialist, you will be responsible for supporting our Back Office in its daily operation, providing essential assistance to the Financial Institution.Key ResponsibilitiesReview customer applications and supporting documents to ensure they meet all...

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  First Line Transactions Specialist

  4 weeks ago

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  Limassol, Limassol, Cyprus Emerald Zebra Full time

  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...

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  Cyber Trading Platform Specialist

  2 days ago

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  Limassol, Limassol, Cyprus Emerald Zebra Full time

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  Banking Solutions Specialist

  4 weeks ago

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  Limassol, Limassol, Cyprus The Talent Hunter Full time

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  Payment Process Optimization Specialist

  4 weeks ago

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  Limassol, Limassol, Cyprus Emerald Zebra Full time

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  PSP Payment Systems Specialist

  1 day ago

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  Limassol, Limassol, Cyprus Emerald Zebra Full time

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  Head of Compliance

  3 weeks ago

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  Limassol, Limassol, Cyprus LMAX Group Full time

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  Head of Compliance

  4 weeks ago

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  Limassol, Limassol, Cyprus LMAX Group Full time

  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...

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  Head of Compliance

  1 month ago

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  Limassol, Cyprus LMAX Group Full time

  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...