AML & Compliance Officer (AMLCO) (VAC-A2576)

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...

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...

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...

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...

About us:Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders.We are...

About us:Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders.We are...

At Eurotrader, our goal is to make CFD trading clear, fair, and create a client centric culture. To set ourselves apart, we're providing a simple trading platform and trading terms with clear pricing, quick execution, and unbeatable customer service. Although we are a relatively new firm, our management team has more than 40 years of industry experience...

At Eurotrader, our goal is to make CFD trading clear, fair, and create a client centric culture. To set ourselves apart, we're providing a simple trading platform and trading terms with clear pricing, quick execution, and unbeatable customer service. Although we are a relatively new firm, our management team has more than 40 years of industry experience...

About the positionHapic is seeking a Chief Compliance Officer & Anti-Money Laundering Reporting Officer (AMLRO).The most successful candidate will lead the profile team and be responsible for developing and executing a compliance strategy tied to the company's business objectives.Essential for our company's growth and competitiveness, the position plays a...

About the positionHapic is seeking a Chief Compliance Officer & Anti-Money Laundering Reporting Officer (AMLRO).The most successful candidate will lead the profile team and be responsible for developing and executing a compliance strategy tied to the company's business objectives.Essential for our company's growth and competitiveness, the position plays a...

Key Responsibilities:Regulatory Compliance:-Establish and refine policies and procedures, ensuring compliance with relevant laws and regulations.-Prepare applications, notifications, reports, and record updates for regulatory authorities.-Collaborate with the team to draft and review annual reports and related documentation.-Handle legal documents from a...

Key Responsibilities:Regulatory Compliance:-Establish and refine policies and procedures, ensuring compliance with relevant laws and regulations.-Prepare applications, notifications, reports, and record updates for regulatory authorities.-Collaborate with the team to draft and review annual reports and related documentation.-Handle legal documents from a...

We are seeking a motivated Compliance Officer to join our compliance team. The successful candidate will assist in implementing and maintaining our compliance programs, ensuring adherence to regulatory requirements, and supporting the overall compliance strategy of the company and our subsidiaries.Key Responsibilities:Assist in the development,...

We are seeking a motivated Compliance Officer to join our compliance team. The successful candidate will assist in implementing and maintaining our compliance programs, ensuring adherence to regulatory requirements, and supporting the overall compliance strategy of the company and our subsidiaries.Key Responsibilities:Assist in the development,...

We are seeking a motivated Compliance Officer to join our compliance team. The successful candidate will assist in implementing and maintaining our compliance programs, ensuring adherence to regulatory requirements, and supporting the overall compliance strategy of the company and our subsidiaries.Key Responsibilities:Assist in the development,...

Company Description2Plus Audit Ltd is a professional services firm located in Limassol Municipality. The firm offers a comprehensive range of services including audit, accounting, tax, business consulting, and payroll.Role DescriptionThis is a full-time on-site role for an AML Compliance Officer. The AML Compliance Officer will be responsible for ensuring...

Company Description2Plus Audit Ltd is a professional services firm located in Limassol Municipality. The firm offers a comprehensive range of services including audit, accounting, tax, business consulting, and payroll.Role DescriptionThis is a full-time on-site role for an AML Compliance Officer. The AML Compliance Officer will be responsible for ensuring...

Company OverviewJoin the team at Masari Payments, a leading European company specialized in international money transfers, with an extensive network across Cyprus and over 150 destinations worldwide.Position DescriptionMASARI PAYMENT SERVICES LTD is seeking proactive AML & Compliance Officers to ensure full compliance with regulatory standards. The role...

Company OverviewJoin the team at Masari Payments, a leading European company specialized in international money transfers, with an extensive network across Cyprus and over 150 destinations worldwide.Position DescriptionMASARI PAYMENT SERVICES LTD is seeking proactive AML & Compliance Officers to ensure full compliance with regulatory standards. The role...

Company OverviewJoin the team at Masari Payments, a leading European company specialized in international money transfers, with an extensive network across Cyprus and over 150 destinations worldwide.Position DescriptionMASARI PAYMENT SERVICES LTD is seeking proactive AML & Compliance Officers to ensure full compliance with regulatory standards. The role...