aml

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...

Company Description We 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...

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...

Company / Client Overview On behalf of our client, a well-established professional services firm based in Nicosia, we are seeking to recruit an experienced AML / Compliance Officer to join their team. The firm operates within a highly regulated professional environment and places strong emphasis on regulatory compliance, risk management, corporate...

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...

About The RoleWe are looking for an experienced AML Process Owner to lead and improve our processes within the 2nd tier of the Compliance Operations team. This role suits someone who is eager to build and shape processes at Vivid, thrives in a fast-paced fintech environment, and can independently manage multiple priorities while meeting deadlines.Your...

About Direct Crypto Limited Direct Crypto Limited is a newly established entity at an advanced stage of applying for a MiCA-regulated Crypto Asset Service Provider (CASP) license and headquartered in Cyprus and part of the Wirex Holdings Ltd group. We are building a compliance-first, institutionally focused crypto infrastructure platform providing...

DescriptionLibertex Europe Overview Part of the Libertex Group, Libertex is an online broker offering tradable CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks.Over the years, Libertex has received multiple prestigious awards and recognitions, including “Best Global...

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...

Company Description We 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...

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...

Role location and working style: This is position is based in Limassol, Cyprus with an in-office and hybrid set up. Remote set up is not possible.About eToro: eToro is the platform where you can trade, invest, save, and spend. Founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way, we've built a...

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...

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...

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,...

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Associate Job Description & Summary Are 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...

Responsibilities • Review and assess corporate clients during the onboarding process, ensuring appropriate documentation, beneficial ownership verification, risk classification, and compliance with AML/CFT requirements. • Conduct transaction monitoring for both fiat and crypto transactions, including reviewing alerts, identifying unusual or suspicious...

About Us Tauro Markets is a leading multi-asset investment platform recognized for setting trends in the financial services industry. The company is supported by a specialist in-house team focused on cutting-edge research, innovation, and product development. Tauro Markets aims to deliver advanced, reliable trading and investment solutions to a diverse...