Join our client as an AML Specialist (Onboarding and ODD) at their Limassol, Cyprus offices!  Our client is a leading FinTech company in the Payments industry with offices in multiple countries, including Cyprus. They offer online businesses around the world, access to multi-currency IBAN accounts, global payment acceptance and digital disbursement solutions. As an AML Specialist (Onboarding & ODD) you will be responsible for supporting Back Office in its daily operation providing esse…

Are you a Compliance professional with 2 to 3 years of experience and CySEC certifications, ready to take the next step in your career? Emerald Zebra is partnering with a leading CySEC regulated FX company in Limassol, to hire a Senior Compliance Officer. If you’re looking to advance your compliance career lets discuss this exciting opportunity!

Compliance Support: Assist with compliance matters per internal policies and agreements with senior management.Inquiries: Address internal and external compliance queries as needed.Policy Development: Help draft and develop policies to meet CySEC and local regulatory requirements.Internal Controls: Establish and enforce internal practices and procedures to comply with legislation and regulations.Monitoring Program: Implement and conduct compliance monitoring as per regulatory requirements.

A global fintech company is seeking a Senior Compliance Officer to join its Limassol office. This is one of the most exciting fintech jobs in Cyprus, perfect for professionals with a strong background in regulatory compliance within the financial services industry.