AML 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...

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,...

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...

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...

GRS Recruitment is looking for an experienced Head of Legal, Compliance and AMLCO to join our client's dynamic team in Limassol, Cyprus. This company has been operational in the Cyprus market for over 10 years and is one of the most respected brokerage firms offering cutting edge technologies to its client and have offices in multiple locations across...

Senior Compliance Officer Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team at Emerald Zebra. As a key member of our compliance team, you will play a critical role in ensuring our company's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the Head of Compliance to...

Key Tasks and Responsibilities Develop and Implement Compliance Policies and procedures that fully comply with regulations and CySEC's requirements.Analyze and implement changes/amendments in laws and/or regulations to advice for compliance reporting.Provide daily Compliance support to other departments.Prepare and maintain the accuracy of compliance...

Senior Compliance Officer Job DescriptionA global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This role is perfect for professionals with a strong background in regulatory compliance within the financial services industry.Key Responsibilities:Stay updated on regulatory changes and industry updates.Develop, implement,...

Senior Compliance Officer Job DescriptionA global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This role is perfect for professionals with a strong background in regulatory compliance within the financial services industry.Key Responsibilities:Stay updated on regulatory changes and industry updates.Develop, implement,...

About the RoleWe are seeking a highly motivated and detail-oriented Junior Compliance Associate to join our team at Emerald Zebra in Limassol, Cyprus. As a key member of our Regulatory Compliance team, you will play a crucial role in ensuring our clients comply with current and upcoming regulatory frameworks.Key ResponsibilitiesMonitor and report on the...

What are we looking for:We are looking for a Junior IT Specialist to support our IT operations and provide technical assistance to our staff. The ideal candidate will have a passion for technology, a desire to learn, and a proactive approach to problem-solving. As a Junior IT Specialist, you will be responsible for maintaining and improving our IT...

Inktech - an international IT product holding company. Founded in 2017, the company continues to establish innovative tech and marketing solutions worldwide. We provide our clients with efficient solutions in digital marketing, creativity, design, traffic, and payment systems for the global entertainment industry.We are looking for a proactive and...

Overviewpaytech is a dynamic fintech company dedicated to pushing the boundaries of innovation in the financial technology industry. Our mission is to revolutionise how people manage and interact with their finances through cutting-edge solutions and exceptional service. We pride ourselves on fostering a culture of innovation, collaboration, and...

Job Overview:Admirals Group is seeking a dynamic professional who will play a critical role in the integration and management of advanced Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Information Security (IS) monitoring systems. This unique role combines the responsibilities of an Analyst, Project Manager, and Product Owner. The ideal...

Scope of dutiesThe Human Resources Specialist's core focus is managing the full recruitment cycle (excluding management positions) and serving as the primary point of contact for recruitment-related inquiries. This includes everything from talent sourcing to onboarding new hires. The role also involves handling employee documentation, overseeing the...

BrainRocket is a software development company and digital solutions provider. The company has created over 40 cutting-edge products spanning 20 different markets.Our team of around 670 tech-savvy professionals successfully deliver scalable projects that are custom-made to the customers' needs.We also strive to create a culture centered around personal and...

Job Title: Dealer - Liquidity ProviderAbout the Role:We are seeking an experienced Dealer to join our team at Emerald Zebra, a fast-growing liquidity provider. As a Dealer, you will play a crucial role in assisting with risk management and analyzing broker client activity.Key Responsibilities:Broker Client Management: Set up, administer, and troubleshoot...

An innovative Fintech company specializing in the credit lending sector, are working with GRS to recruit a Senior Collections & Recovery Specialist for their Limassol offices. The successful candidate will have previous experience in a regulated environment within the financial services sector with a track record of successful collections and recoveries. If...

About MUFG Investor Services:Experience something Brilliantly Different with a career at MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing.We're in 17...

GRS Recruitment are working in partnership with the Columbia Group to find top-tier talent for their expanding team in Limassol and are looking to recruit a Port Operations Specialist due to expansion. Describing human capital as the most important factor in the Group's success, the successful candidate will hold a bachelor's degree in maritime studies,...