aml jobs in Larnaca

**About the Role** The successful candidate will join a multinational legal team and ensure the effective legal operation of the Company across Cyprus, EU, and other key jurisdictions with a focus on corporate, compliance and regulatory aspects. **1. Position Requirements** Law degree (LLB/LLM or equivalent); admission to the Cyprus Bar Association is not...

HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand our digital asset capabilities, we are seeking a Senior Business Analyst – Digital Assets to support...

HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets.  As we continue to expand, we are seeking a driven and strategic Payments Fraud Analyst  to ...

HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets.  As we continue to expand, we are seeking a driven and strategic Affiliates Fraud Prevention...

Location: Larnaca, Cyprus Salary: €30,000 + commissionA fast-growing fintech company offering cross-border Payments and IBAN solutions is looking to expand its reach in the Forex sector. As part of its growth strategy, they are hiring a skilled Sales Specialist with strong industry knowledge and a proven track record in financial services...

The role Working with the Regulatory Compliance Officer and AML Compliance Officer, you will help maintain the compliance framework, carry out monitoring, follow up findings, and prepare accurate management information and regulatory submissions. Key responsibilities Help deliver the Compliance Risk Assessment and Compliance Monitoring Plan, including...