AML Compliance Officer

1 week ago

Nicosia, Nicosia, Cyprus C. Savva & Associates Ltd Full time €26,000 - €33,000 per year

Savva & AssociatesNICOSIA positioAML Compliance OffierC. Savva & Associates Ltd (CySec license number 29/196) is an independent, international tax advisory and corporate services firm established in 2010. We are acknowledged as the premier service provider in our field, as a result of having one of the strongest technical teams on the island, adopting a service-minded approach unseen among our competitors, and being the most cost-efficient tier-1 provider ontheisand.We can offer excellent career opportunities to receive professional trainingin yprus.We are currently searching for a high-calibre, career-driven individual to assume the role of Compliance / AMLOfficer inNicosia.In this rol Analyse regulatory developments & new compliance legisl- ation;Ensure continuous compliance of the company with applicable regulations &laws;Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist fin- ancingProduce & submit compliance & AML reports to the company's regulat- o r CySE;Prepare and submit reports to the board of- Directos;Work with all the departments to ensure compliance with applicable regulatins;Provide recommendations / advice to business lines on best practices implementation of CySEC's regulator- y requiremnts;Develop compliance training materials & perform on-going train- i ng to emplyees;Provide advice & guidance to employees as appropriate on anti-money- laundering mtters;Conduct KYC verification process for corporate client- s and counterarties;Conduct compliance monitoringof C- lients & thirdparties;Conduct compliance transacti- o n monitoring o Clients;Enforce- AML standards & rocedures;Be a part of the Compliance Team & monitor the day-to-day work of the employees froma compliance and AMLAbout yo:AML- certification by CySec;University graduate. Degree in law will be- considered an advantageAt least 3 years of experi- e nce in a similar positio;Excellent skills indoc- ument processing & formati- n ;Fluency in Greek & Englsh;Excellent communication skillsand- to be able to be part of a eam;Have the ability to work under pressure and to meet tight deadAn attractive remuneration package will be awarded to the successful candidate (fixed salary EUR 26,000 - EUR 33,000, depending on experience/qualification, bonus). Please forward CV to Charles Savva ) and MinaPieri

  • Compliance and AML Officer

    1 week ago

    Nicosia, Nicosia, Cyprus SMO Careers Full time €40,000 - €60,000 per year

    compliance & AML Officer - Nicosia - Attractive PackageWe are helping a licensed AIFM company authorized by the Cyprus Securities and Exchange Commission expand their compliance team with a Regulatory Compliance and AML Officer in Nicosia.This role is predominantly focused on ensuring regulatory compliance with CySEC requirements, developing policies and...

  • AML & Compliance Officer

    1 week ago

    Nicosia, Nicosia, Cyprus iN2BET Full time €30,000 - €60,000 per year

    Company OverviewIn2BET is dedicated to transforming the betting industry through innovation, integrity, and exceptional customer service. We prioritize responsible gaming and remain committed to fostering a safe and secure environment for all our users.We are looking for a proactive and detail-orientedAML & Regulatory Compliance Officerto join our Compliance...

  • Senior Compliance and AML Officer, Nicosia, Cyprus

    1 week ago

    Nicosia, Nicosia, Cyprus Emerald Zebra Full time

    We are seeking a high caliber Senior Compliance & AML Officer to join our client, a dynamic and internationally active Cyprus Investment Firm based in Nicosia, Cyprus. We, at Emerald Zebra Recruitment, are ready to discuss this amazing opportunity with you further - Apply Now This role presents a unique opportunity to be part of a high-caliber team that...

  • AML Compliance Associate Consultant

    1 week ago

    Nicosia, Nicosia, Cyprus StepRole Full time €25,000 - €40,000 per year

    On behalf of our client,K. Treppides & Co Ltdseeking to hire aAML Compliance Associate Consultantbased in Nicosia, Cyprus.Follow the below link to applyK. Treppides & Co Ltd, is seeking a highly motivated and experienced AML Compliance Associate Consultant to join our dynamic AML Compliance Department in Nicosia.This is an exciting opportunity for...

  • Senior Compliance

    5 days ago

    Nicosia, Nicosia, Cyprus Backpack Full time €60,000 - €120,000 per year

    Senior Compliance & AML Officer – CySEC Regulated CIF (Backpack EU) Location: Nicosia, Cyprus (Hybrid) Company:Backpack EU Employment Type:Full-time**About the CompanyBackpack EU is a Cyprus-registered entity, authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC).Backpack EU is theEuropean arm of Backpack Exchange, a globally...

  • Regulatory Compliance Officer

    2 weeks ago

    Nicosia, Nicosia, Cyprus Solidgate Full time €45,000 - €120,000 per year

    Our Mission and Vision At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders — the ones shaping the digital economy — with the financial infrastructure they deserve. To achieve that, we're on a bold path: to become the #1 payments orchestration platform in the...

  • Compliance Analyst

    5 days ago

    Nicosia, Nicosia, Cyprus Fast Offshore Full time €45,000 - €55,000 per year

    Company DescriptionFast Offshore, launched in Costa Rica in 1998, is a leading business and corporate services advisory firm. The company specializes in corporate services, IP protection, blockchain, and the Online Gaming industries, catering to global tech entrepreneurs. Fast Offshore's Managing Partner is an internationally recognized professional with...

  • Compliance Analyst

    1 day ago

    Nicosia, Nicosia, Cyprus Axia-Search Full time €20,000 - €25,000 per year

    Axia-Search is working with an established Audit and Finance Specialist. The clients provides a holistic range of audit, tax, accounting, legal, consulting and financial advisory services to international companies.Salary: €20,000 - €25,000 per annum + benefitsThey are looking for aCompliance Analystto join our growing Compliance team in Nicosia. The...

  • Anti-Money Laundering Compliance Officer

    1 week ago

    Nicosia, Nicosia, Cyprus Resolute Investment Management Full time

    The CompanyResolute Investment Management (Cyprus) Ltd (the 'Company') is an established Alternative Investment Fund Manager ('AIFM'), based in Nicosia, and regulated by CySEC. The Company offers comprehensive AIFM services to Funds with the following investment strategies: Real Estate, Private Equity, Hedge Fund, Fund of Funds and Other.The Company is part...

  • Sales Officer

    5 days ago

    Nicosia, Nicosia, Cyprus Infocredit Group Ltd Full time €45,000 - €60,000 per year

    Infocredit Group is looking for Sales Officer (Compliance & AML Solutions).Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training,...