Financial Compliance Specialist

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...

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 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...

About the RoleWe are seeking a highly skilled Financial Accuracy Specialist to join our team at Emerald Zebra in Limassol.This is an excellent opportunity for someone with strong analytical skills and attention to detail to play a crucial role in maintaining financial accuracy and supporting our clients in the financial sector.

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...

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 OverviewWe are seeking a highly skilled Administrative Support Specialist for Financial Services to join our team at TOPTALENT in Limassol, Cyprus. This is an exciting opportunity to work in a dynamic and multinational environment.About the RoleThis role involves providing administrative support for various financial services operations, ensuring...

The Talent Hunter is seeking a highly skilled Financial Reconciliation Specialist to join our team in Limassol, Cyprus.We are offering a competitive salary of approximately €35,000 - €45,000 per year, depending on experience.About the JobAs a Financial Reconciliation Specialist, you will be responsible for performing daily reconciliations of client...

About the RoleWe are seeking a highly skilled Financial Conversion Specialist to join our team in Limassol, Cyprus.Company OverviewAs a leading brand in the industry, we offer a unique opportunity for individuals with excellent communication skills and experience in FX sales to succeed in their careers. Our company is CySec regulated, ensuring a safe and...

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...

Enhance Payment Systems with a Payment Operations SpecialistA leading iGaming service provider, Emerald Zebra, is seeking an analytical and detail-oriented Payment Operations Specialist to join their team.This role is vital for optimizing payment processes, ensuring regulatory compliance, and driving efficiency in the organization's payment systems. As a key...

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.

Job Summary: We are seeking a highly skilled Financial Markets Specialist to join our team in Limassol, Cyprus. As a Hebrew Language Dealer, you will be responsible for monitoring and analyzing market trends, managing client accounts, and ensuring the smooth functioning of our trading platforms.Key Responsibilities: Supervise dealer activities and ensure...

About the RoleAt Alex Staff Agency, we are seeking a highly skilled Financial Transactions Specialist - Corporate Growth to join our team. This exciting opportunity is part of our Mergers and Acquisitions (M&A) and Corporate Finance boutique focused on the Greek mid-market.

Seeking a highly motivated Financial Markets Specialist to join our team in Limassol, Cyprus. The successful candidate will be responsible for monitoring and analyzing market trends, managing client accounts, and ensuring the smooth functioning of our trading platforms.The role offers an attractive salary package with performance-driven bonuses, relocation...

Job Overview:The Talent Hunter is seeking a highly skilled Senior Financial Reconciliation Specialist to join our team. As a key member of our financial operations department, you will play a vital role in ensuring the accuracy and integrity of our clients' funds.About the Role:This is an exciting opportunity for a seasoned reconciliation professional to...

Job Title: Compliance OfficerJob Summary: We are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Grow-Talent.com. The ideal candidate will have a strong background in compliance and regulatory affairs, with a focus on maintaining a culture of compliance within our organization.Key Responsibilities:Monitor trading...

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...

About the RoleEmerald Zebra is seeking a skilled Financial Systems Analyst to support the implementation and optimization of OneStream, an advanced EPM platform.Key Responsibilities:Collaborate with stakeholders to configure and deploy OneStream modules, turning requirements into impactful financial solutions.Work closely with users across departments to...

Company Overview:Grow-Talent.com is partnering with a leading financial institution to recruit a Junior Banking/Payments Officer for their Limassol office.This role presents an excellent opportunity to join a dynamic team and contribute to the smooth operation of daily payment transactions, ensuring accuracy and compliance with local and international...