AML Compliance Specialist

Compliance Specialist Role Overview">Our organization is seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for reviewing and validating documentation for account setup, user changes, and currency updates.">Key Responsibilities:Verify information through online checks and sanctions/PEP...

Job Description:The primary responsibility of this role is to ensure that all regulatory requirements are met. This involves implementing and maintaining a comprehensive compliance program across all European operations, with a focus on regulatory compliance for cross-border CFD activities, marketing practices, and the development and oversight of robust...

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call As a licensed financial company with principal membership with card schemes, we specialize in global...

Job DescriptionWe are seeking a seasoned Fraud and Payments Expert to join our team. This role involves developing and implementing cutting-edge fraud prevention strategies, ensuring seamless payment workflows, and driving business growth through data-driven decision-making.The ideal candidate will have extensive experience in risk management, fraud...

Customer Support SpecialistWe are seeking a highly skilled Customer Support Specialist to join our team in Limassol.This is an exciting opportunity to work with a dynamic company and contribute to the success of our customer-focused organization.As a Customer Support Specialist, you will be responsible for providing exceptional service to our clients via...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on progress – for...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on progress – for...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress –...

Customer Success OfficerWe are seeking a highly skilled Customer Success Officer to join our team. As a Customer Success Officer, you will be responsible for ensuring that our clients receive exceptional service and support.Your primary focus will be on assisting clients worldwide through live support, handling customer requests via chats and emails in...

Our client is a long-standing provider of cross-border corporate, wealth, and retirement planning services. Serving a broad international client base, including business owners, private investors, HNW's and family offices, the firm offers tailored structuring and fiduciary solutions. They operate across multiple jurisdictions with a strong reputation for...

Emerald Zebra is partnering with an award-winning global Contract for Difference (CFD) and forex broker. Founded in Melbourne, Australia, the company has expanded internationally and is regulated by leading authorities including ASIC (Australia), CySEC (Cyprus), CIMA (Cayman Islands), and FSC (Mauritius). Their Cyprus office is currently in a growth phase,...

Compliance Leader OpportunityWe strive to empower individuals and organizations to achieve financial stability.We innovate how risk management operates by creating exceptional products that meet high standards.The key to our success lies in fostering a culture of excellence and swift decision-making.Today, we serve millions of clients with over €30 billion...

Our goal is to empower professionals to achieve their full potential in Anti-Money Laundering (AML)We develop innovative solutions that address the complexities of AML and Financial Crimes Compliance (FCC).Maintaining a culture of excellence, collaboration, and continuous improvement is crucial for our success.Currently, we serve a large client base, with...

Our client is a digital services provider operating within the iGaming field. Their CRM team is at the core of their growth, driving retention, engagement, and long-term success. As they continue to grow, they are looking for a CRM Automation & AI Specialist. Were looking for an AI & RPA Specialist to supercharge their automation capabilities across CRM and...

Exciting Job Opportunity by Emerald Zebra Recruitment on behalf of our client! - join a fast-growing EMI as a Client Solutions Specialist at their Limassol, Cyprus office! Are you highly organized with a keen eye for detail and a strong understanding of payment processes? We're looking for a Client Solutions Specialist to join our client's operations team...

Job DescriptionWe are seeking a seasoned professional to join our team as a Compliance Officer.The ideal candidate will be responsible for ensuring the organization's operations comply with all applicable regulatory and legislative provisions.Key responsibilities include developing and implementing compliance policies and procedures, collaborating with...

A leading provider of business intelligence, credit risk, and compliance solutions boasting unrivalled expertise in the Middle East and Africa (MEA) region, with HQ in Limassol Cyprus is looking for an Arabic Speaking Sales Development Representative (SDR) (Hybrid) to be a key member of the sales team. This is a new role for the Limassol, Cyprus office...

Junior Accountant JobThis role involves supporting daily accounting operations, including maintaining financial records, processing invoices, reconciling accounts and assisting with month-end reporting.The ideal candidate will have a strong background in accounting or finance and be able to demonstrate excellent attention to detail and accuracy. They will...

Junior Legal Counsel RoleWe are seeking a talented and ambitious Junior Legal Counsel to join our team.The successful candidate will be responsible for providing legal support to the organization, conducting research, obtaining and reviewing legal opinions, handling day-to-day tasks, and maintaining company documents.The ideal candidate will have a minimum...