Anti-Money Laundering Compliance Specialist

Job Description:We are seeking a highly skilled Financial Operations Specialist to join our team at TOPTALENT. This is a fantastic opportunity for someone who is passionate about working in the banking and payments industry.About the Role:The successful candidate will be responsible for overseeing daily payment operations, including deposits, withdrawals,...

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...

We are seeking an experienced Compliance Officer to join our team in Limassol. The ideal candidate will have a strong background in regulatory compliance, with a focus on risk governance.Job OverviewThe Compliance Officer will be responsible for developing and implementing robust compliance frameworks, ensuring the company meets all relevant regulatory...

At TOPTALENT, we are seeking a highly skilled Broker Development Specialist to manage and develop relationships with Introducing Brokers (IBs) in our Spanish-speaking market.Job DescriptionThis dynamic role involves recruiting, onboarding, and integrating new IBs into our operations. You will foster strong partnerships with IBs to drive mutual business...

TOPTALENT is seeking a highly skilled Back Office Officer to join our team in Limassol, Cyprus. As a Back Office Officer, you will play a vital role in ensuring the smooth operation of our financial services.About the Role:Register and open new clients' accounts in our software.Perform KYC and due diligence checks to ensure compliance with regulatory...

Grow-Talent.com is a leading recruitment agency working with a prominent financial services company in Limassol, Cyprus.We are seeking a highly skilled Junior Banking/ Payments Officer to join our team. As a member of our finance team, you will be responsible for overseeing daily payment operations, including deposits, withdrawals, and internal transfers.The...

Job Title: Compliance Professional - Risk Management SpecialistCompany Overview:We are seeking a highly skilled and experienced Compliance Professional to join our team as a Risk Management Specialist. This role will be responsible for monitoring trading activities, maintaining documentation, and preparing compliance reports.Salary: The salary for this...

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...

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...

About Emerald ZebraBecome an integral part of a dynamic financial services provider in Limassol as a Business Operations Support Specialist. In this role, you will manage key business operations and ensure compliance with regulatory requirements, contributing to the company's growth through your organizational skills and proactive attitude.

Cryptocurrency Reconciliation SpecialistWe are seeking a highly skilled Cryptocurrency Reconciliation Specialist to join our team at The Talent Hunter. This is a full-time opportunity based in Limassol, Cyprus.About the RoleThe successful candidate will be responsible for reconciling clients' funds daily, from third-party statements to SAP accounting...

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...

Job OverviewWe are seeking a highly skilled Payment Process Optimization Specialist to join our team in Limassol. As a key member of our operations team, you will play a crucial role in ensuring the smooth and efficient processing of payments for our clients.About the RoleThis is an excellent opportunity for a motivated and analytical individual to take on a...

We are TOPTALENT, a dynamic company seeking an experienced Financial Operations Specialist to join our team.The estimated salary for this role is $80,000 - $110,000 per annum, depending on experience.Job Description:This role involves overseeing the preparation of monthly management reports, analyzing financial information, ensuring compliance with...

About the RoleWe are seeking an AML Onboarding Specialist to support our business in daily operations of onboarding clients, focusing on high-risk clients.The ideal candidate will have extensive experience in the payments industry, with a strong knowledge of evaluating KYC-KYB documents, ODD, and onboarding companies.ResponsibilitiesReview customer...

As a PSP Analyst at Emerald Zebra, you will play a key role in optimizing our clients' payment processes and ensuring seamless transactions.Your responsibilities will include analyzing daily approval rates, monitoring account balances, and utilizing payment systems to enhance deposit conversion rates.You will also be responsible for reviewing identified...

About the Role:As a Trading Platform Administrator at Emerald Zebra, you will play a pivotal role in ensuring the smooth operation of our trading platforms, primarily MetaTrader 4 (MT4) and MetaTrader 5 (MT5). With a strong background in administering, configuring, and troubleshooting these platforms, you will be responsible for maintaining their performance...

At Emerald Zebra, we are seeking a skilled PSP Analyst to join our team in Limassol, Cyprus.The successful candidate will be responsible for daily analysis of payment approval rates across various methods, monitoring account balances, and utilizing payment systems to improve deposit conversion rates.This role offers a positive and supportive work...