Anti-Money Laundering Officer

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...

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...

Our client is an established international bank located in Limassol, currently looking for an Anti-Money Laundering Compliance Officer (AMLCO) with experience within Banking or Auditing preferred. 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 excellent...

Our client is an established international bank located in Limassol, currently looking for an Anti-Money Laundering Compliance Officer (AMLCO) with experience within Banking or Auditing preferred. 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 excellent...

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,...

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...

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...

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...

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 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...

is on a mission to make the world of finance more accessible, engaging, and useful.We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the marketWe are looking for Back Office Officer to join our Team in LimassolResponsibilities:Responsible for the daily...

is on a mission to make the world of finance more accessible, engaging, and useful.We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the marketWe are looking for Back Office Officer to join our Team in LimassolResponsibilities:Responsible for the daily...

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...

MY.GAMES is a leading European developer and publisher, driven by a singular goal: making great games that capture the hearts of players worldwide. Our community unites 1+ billion registered players.We've developed or produced games, including War Robots, Hustle Castle, Rush Royale, Left to Survive, Tacticool, Grand Hotel Mania, HAWKED – and many more.Our...

MY.GAMES is a leading European developer and publisher, driven by a singular goal: making great games that capture the hearts of players worldwide. Our community unites 1+ billion registered players.We've developed or produced games, including War Robots, Hustle Castle, Rush Royale, Left to Survive, Tacticool, Grand Hotel Mania, HAWKED – and many more.Our...