Anti-Money Laundering Compliance Specialist

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...

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:...

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...

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...

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...

Seeking a Compliance Officer to evaluate and implement regulatory compliance in all LMAX Global entities, ensuring adherence to Cypriot and EU frameworks.Responsibilities:Review customer due diligence, know your customer, and source of funds during account opening processProvide regulatory guidance and advice to the business on CySEC's obligations and...

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...

About the Role:We are seeking a Senior Compliance Officer to join our team at Emerald Zebra.Key Responsibilities:Stay up-to-date with regulatory changes and industry updates.Develop, implement, and maintain compliance policies and procedures.Ensure compliance with all relevant regulations and industry standards.Conduct regular audits and risk assessments to...

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...

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...