aml

A leading FinTech company is looking to hire an AML Compliance Officer for their offices in Limassol, Cyprus.Duties & Responsibilities:Assist with the day-to-day compliance and AML/CFT operations in line with regulatory and legal requirements and the company’s policies and procedures;       Performing risk assessments in relation to compliance and...

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer.Duties & Responsibilities:Analyse regulatory developments & new compliance legislation; Ensure continuous compliance of the company with applicable regulations & laws;Develop & enforce...

Anti-Money Laundering Compliance Officer (AMLCO) 40K - 45K gross plus benefitsAbout the CompanyOur client is a well-established and regulated Alternative Investment Fund Manager (AIFM) based in Cyprus, operating at the intersection of sophisticated investment strategies and complex asset management.With a strong international footprint, the firm...

Department: AML / Compliance Type: Onsite Full-time Hours: Monday - Thursday, 08:00 – 15:30 and Friday, 08:00 – 15:00 We are seeking a motivated and detail-oriented AML Officer to join our client's AML/Compliance department. This is an excellent opportunity to build your career within a supportive banking environment, where you will play a key...

Company DescriptionWe are SkillOnNet, leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term...

At INGOT, we believe in building high-performing teams where everyone is in the right seat – not just filling a role, but thriving in it. Our approach emphasizes in getting the right people in the right positions to drive business growth and success. Here’s what that means for YOU: You’ll excel at what you do because you’re in a role that aligns...

Location: Nicosia, Cyprus Salary: €22,000 - €24,000 per annumOur client is a well-established Accounting and Audit firm based in Nicosia, offering professional services in audit, accounting, tax, and corporate administration. They are currently seeking to hire a Corporate Administrator – AML & Compliance Administrator to join their expanding team. This...

Company Overview Our client is a well-established and regulated forex broker operating under CySEC, with a strong international presence. Role Overview We are looking for an AML Compliance Officer to support the compliance function and ensure adherence to regulatory requirements. Key Responsibilities Perform KYC and due diligence checks on new and...

DescriptionFP Markets Group of Companies is a well-established multi-regulated broker, founded in Australia, offering traders access to CFD trading on Forex, Indices, Commodities, Stocks and Cryptocurrencies. We are growing and looking to recruit a Full-time Compliance and AML Officer - CySec in Cyprus office - a certified Great Place to Work®.Reporting to:...

About the Opportunity: Our client, an established Cyprus Investment Firm (CIF) regulated by the Cyprus Securities and Exchange Commission (CySEC) and based in Limassol, is looking for a Compliance/AML Officer to join their team. This is a role that offers the successful candidate the opportunity to be the registered CO/AMLCO with CySEC and to play a...

**Contract:** Full-time, Permanent **Work-mode:** Hybrid **Location:** Nicosia, Cyprus **Salary:** €22,000 – €27,000 gross per annum, depending on experience Our client is a well-established professional services firm based in Cyprus, operating within a regulated environment and serving a diverse portfolio of international clients across a range of...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelAssociateJob Description & SummaryAre you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? Here, you can grow—exponentially. Grow here. Go further.  At PwC, we uncover hidden talents,...

Job Detail - Job ID 65865 **Job Description** Key Duties/Responsibilities: Handle the formation and registration of companies in Cyprus and other jurisdictions. Coordinate with registered agents overseas for the registration and dissolution of foreign companies. Handle and administe… TravelGuides & Travelogues

We are a Cyprus Investment Firm (CIF) licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC). We specialize in online financial trading services and are committed to maintaining the highest standards of regulatory compliance and corporate governance. What You'll Do Be appointed as the registered Compliance Officer and Anti-Money...

We are a Cyprus Investment Firm (CIF) licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC). We specialize in online financial trading services and are committed to maintaining the highest standards of regulatory compliance and corporate governance. **What You'll Do** - Be appointed as the registered Compliance Officer and...

Responsibilities: Handle the formation and registration of companies in Cyprus and other jurisdictions/ and liquidation. Coordinate with registered agents overseas for the registration and dissolution of foreign companies. Handle and administer all KYC and due diligence procedures. Update internal databases on the client, UBO's and other matters as...

Deputy Head of Compliance and AML Location: Limassol, Cyprus Key Responsibilities: Act as alternate AMLRO and Compliance Officer to the Head of Compliance & AML, and be appointed as such with CySEC Act as the primary point of contact with CySEC and the Unit for Combating Money Laundering (MOKAS/FIU Cyprus) in the absence of the Head of Compliance &...

We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia. This is a great opportunity for high caliber professionals who wish to work and thrive in a high-performance environment. The Opportunity: Performing KYC/CDD reviews for new and existing clients of all AML classification risks...

At INGOT, we believe in building high-performing teams where everyone is in the right seat – not just filling a role, but thriving in it. Our approach emphasizes in getting the right people in the right positions to drive business growth and success. Here’s what that means for YOU: - You’ll excel at what you do because you’re in a role that aligns...

THE OPPORTUNITYThis is a genuinely rare career moment. Direct Crypto Limited is a brand-new start-up, being built from the ground up within the globally recognised Wirex Holdings group, a multiple award-winning fintech serving over six million customers across 130 countries.We are seeking a Compliance & AML Officer to join us at the very beginning of that...