AML Compliance Specialist

Compliance Specialist Role Overview">Our organization is seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for reviewing and validating documentation for account setup, user changes, and currency updates.">Key Responsibilities:Verify information through online checks and sanctions/PEP...

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call As a licensed financial company with principal membership with card schemes, we specialize in global...

Job DescriptionWe are seeking a seasoned Fraud and Payments Expert to join our team. This role involves developing and implementing cutting-edge fraud prevention strategies, ensuring seamless payment workflows, and driving business growth through data-driven decision-making.The ideal candidate will have extensive experience in risk management, fraud...

Grow Your Career as a Digital Advertising SpecialistAs a key player in our organization, you will be responsible for developing and executing successful digital advertising campaigns across various platforms. This is an exciting opportunity to leverage your skills and expertise to drive business growth and results.Develop and implement strategic plans for...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on progress – for...

Who We Are:Square One is a dynamic and rapidly growing real estate development company based in Limassol, Cyprus. Our projects are known for innovation, quality, and a commitment to excellence. We foster a culture that values collaboration, creativity, and professional growth.People at Square One:Our success is driven by our talented and diverse team, who...

Lead Video Marketing SpecialistWe are looking for a highly skilled Lead Video Marketing Specialist to join our team. As a key member of our digital marketing department, you will be responsible for driving innovative video marketing strategies across multiple international markets. About the Role:You will own the strategy, execution, and ongoing optimization...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on progress – for...

Job Title: Relationship Management Professional\Emerald Zebra is seeking a seasoned Relationship Management Professional to join their client services team.The ideal candidate will possess excellent communication and interpersonal skills, with the ability to build strong relationships with clients and colleagues alike.\This role requires a high level of...

Our client is a long-standing provider of cross-border corporate, wealth, and retirement planning services. Serving a broad international client base, including business owners, private investors, HNW's and family offices, the firm offers tailored structuring and fiduciary solutions. They operate across multiple jurisdictions with a strong reputation for...

Compliance Leader OpportunityWe strive to empower individuals and organizations to achieve financial stability.We innovate how risk management operates by creating exceptional products that meet high standards.The key to our success lies in fostering a culture of excellence and swift decision-making.Today, we serve millions of clients with over €30 billion...

Our goal is to empower professionals to achieve their full potential in Anti-Money Laundering (AML)We develop innovative solutions that address the complexities of AML and Financial Crimes Compliance (FCC).Maintaining a culture of excellence, collaboration, and continuous improvement is crucial for our success.Currently, we serve a large client base, with...

Our client is a fast-growing leader in the digital entertainment industry, driving innovative marketing strategies to fuel mobile game growth. They are looking for a creative, data-savvy, and results-driven marketer to join their expanding PPC team, with a dedicated focus on YouTube advertising. If you're passionate about performance marketing through video,...

Junior Accountant JobThis role involves supporting daily accounting operations, including maintaining financial records, processing invoices, reconciling accounts and assisting with month-end reporting.The ideal candidate will have a strong background in accounting or finance and be able to demonstrate excellent attention to detail and accuracy. They will...