Compliance Specialist

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...

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...

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...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary: We are seeking a highly skilled Compliance Officer to join our team at TOPTALENT. As a Compliance Officer, you will be responsible for monitoring trading activities and transactions to detect any suspicious or unauthorized activities.Key Responsibilities:Monitoring and Surveillance:...

About the Role:We are seeking a highly motivated and experienced Anti-Money Laundering Compliance Specialist to join our team at Emerald Zebra in Cyprus.The ideal candidate will possess a strong understanding of AML laws and regulations, as well as excellent communication and analytical skills.Key Responsibilities:Review and verify customer information to...

Job Title: Compliance Officer - Risk Management SpecialistLocation: CyprusJob Responsibilities:Monitor trading activities and transactions to detect suspicious or unauthorized activities.Review reports and alerts generated by compliance monitoring systems.Maintain and update compliance-related documentation, including policies, procedures, and records of...

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...

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...

Cloud Infrastructure SpecialistWe are seeking a highly skilled Cloud Infrastructure Specialist to join our team at Emerald Zebra. As a key member of our team, you will be responsible for designing and managing cloud infrastructure on AWS, ensuring scalability, security, and efficiency.Key Responsibilities:Design and manage AWS cloud infrastructure, including...

Top Email Marketing Specialist sought by a well-known Brand in Limassol to develop and execute email marketing strategies and campaigns.Manage email marketing calendars, ensuring timely and relevant content deliveryDesign and code responsive email templates, optimizing for deliverability and user experienceSegment email lists based on user data and behavior...

Seeking an Email Marketing Specialist to develop and execute email marketing strategies and campaigns to increase customer engagement and retention for a well-known Brand in Limassol. Main Duties and Responsibilities Create and manage email marketing calendars to ensure timely and relevant content delivery. Design, code, and test responsive...

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...

Payment Process Optimization SpecialistEmerald Zebra is seeking a highly skilled Payment Process Optimization Specialist to join their team in Limassol, Cyprus. As a key member of the team, you will be responsible for analyzing payment approval rates, monitoring account balances, and utilizing payment systems to improve deposit conversion rates.Key...

AML Specialist (Onboarding and ODD) Job DescriptionEmerald Zebra is seeking a highly skilled AML Specialist (Onboarding and ODD) to join their team in Limassol, Cyprus. As a key member of the Back Office, you will play a crucial role in supporting the Financial Institution's daily operations.Key Responsibilities:Review and process customer applications,...

Job Title: Network Infrastructure SpecialistCompany: Emerald ZebraWe are seeking a highly skilled Network Infrastructure Specialist to join our team in Cyprus. The ideal candidate will have 3-5 years of experience in designing, implementing, and managing large-scale complex network environments using Cisco technologies.Responsibilities:Collaborate with teams...

Job Title: Network Infrastructure SpecialistWe are seeking a highly skilled Network Infrastructure Specialist to join our team at Emerald Zebra in Cyprus. As a key member of our IT department, you will be responsible for designing, implementing, and maintaining large-scale network environments using Cisco technologies.Key Responsibilities:Collaborate with...

Job Title: Network Infrastructure SpecialistCompany: Emerald ZebraWe are seeking a highly skilled Network Infrastructure Specialist to join our team in Cyprus. The ideal candidate will have 3-5 years of experience in designing, implementing, and managing large-scale complex network environments using Cisco technologies.Responsibilities:Collaborate with teams...

IT Procurement Manager Job DescriptionArad Tech Sourcing is seeking an experienced IT Procurement Manager to oversee activities in the information technology procurement function, reporting directly to the CTO.Key Responsibilities:Cost Optimization: Ensure the procurement of products and services in the most cost-effective manner.Vendor Evaluation:...

Cloud Architect Job DescriptionWe are seeking an experienced Cloud Architect to join our client, a forward-thinking fintech company based in Limassol, as they seek to hire a DevOps Engineer/Cloud Architect.In this role, you will design and manage cloud infrastructure on AWS, creating scalable, secure, and efficient cloud environments that support machine...