Compliance Career Advancement in AML and Regulatory Frameworks

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...

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 Us:Grow-Talent.com is partnering with a leading financial services company based in Limassol, Cyprus. The company is seeking an English-speaking Compliance Officer to join their team.Job Summary:We are looking for a detail-oriented and highly organized Compliance Officer to monitor trading activities, maintain compliance documents, and prepare regular...

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 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 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...

About the RoleWe are seeking a detail-oriented Compliance Assistant to join our team at Emerald Zebra, a regulated iGaming provider specializing in delivering gaming platform solutions. As a key member of our compliance department, you will focus on executing customer and third-party due diligence, performing Anti-Money Laundering (AML) checks, ensuring...

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...

Company Overview">Grow-Talent.com is partnering with a leading financial services company to recruit an English-speaking Compliance Officer for their Limassol team.">About the Role">This full-time position involves working on-site in Limassol, Cyprus. The successful candidate will receive a competitive base salary based on experience and qualifications,...

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...

Job Description">We are seeking a skilled Software Automation Engineer to join our team at Cyber Staff.About the JobThe ideal candidate will have a strong background in software testing, automation frameworks, and CI pipeline implementation. They will be responsible for creating test frameworks from scratch, integrating automated testing into CI processes,...

Accountant Position OverviewA reputable company, Emerald Zebra, is seeking an experienced Senior Accountant to join its team in Cyprus. This dynamic role offers a unique opportunity for career growth and development in the field of accounting.Estimated Salary RangeThe estimated salary for this position is between €4,000 to €4,500 gross per month, making...

Become a vital part of Emerald Zebra's financial services team as Financial Operations Coordinator. This role will have you managing key back office functions and ensuring compliance with regulatory requirements, supporting the company's growth with your organizational skills and proactive attitude.Key Responsibilities:Collaborate with the compliance team to...

Capital.com is seeking a highly experienced Chief Information Officer (CIO) to lead the company's technology strategy and infrastructure. The ideal candidate will have extensive experience in a regulated financial environment and a strong understanding of the complexities faced by CFD brokers. Key responsibilities include IT strategy, leadership, and...

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: Financial Expert Wanted for Accounting Leadership RoleLocation: Limassol, CyprusEmployment Type: Full-time, On-siteCompensation: Competitive salary based on experience and performance, approximately €65,000 per year.About the Role:We are seeking a highly skilled Senior Accountant to join our team at Cross Border Talents. As a key member of our...

OverviewA reputable well-established CySEC-regulated FX company located in Limassol, committed to creating a collaborative workspace built on teamwork, integrity, and transparency.

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...

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...

Job Title: Senior AccountantLocation: Limassol, CyprusEmployment Type: Full-time, On-siteCompensation: Competitive base salary based on experience and performanceKey Responsibilities:Prepare detailed monthly management reports, offering insights into the company's financial health.Analyze financial data and provide clear summaries of the company's financial...