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...

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...

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 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...

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...

Job Summary: Evaluate compliance regulations, review company processes, and lead training sessions for employees across LMAX Global entities.Responsibilities:Review Customer Due Diligence, Know Your Customer, Know Your Business, and client information during account openings.Advise on CySEC regulatory obligations and requirements.Establish and maintain...

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...

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...

Emerald Zebra is seeking a highly skilled Senior Compliance Officer to join their team in Limassol. The ideal candidate will have 2-3 years of experience in Compliance, with a strong focus on AML, KYC, MiFID, and MiFIR.The Senior Compliance Officer will report to the Head of Compliance and be responsible for establishing and refining policies, ensuring...

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...

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...

Are you a seasoned Compliance Officer looking for a new challenge in the financial services industry?A global fintech company, Emerald Zebra, is seeking a Senior Compliance Officer to join its team in Limassol. This exciting opportunity is perfect for professionals with a strong background in regulatory compliance.Key Responsibilities:Stay up-to-date on...

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...