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 an experienced AMLCO from Banking or a related industry, looking for your next career opportunity? Join our client, an international Banking institution with offices in Limassol, Cyprus! As an AMLCO you will be leading the Banks AML Compliance function. This role involves implementing and maintaining AML policies, ensuring compliance with regulatory requirements, and liaising with authorities such as the Central Bank of Cyprus and MOKAS.

Join our client as an AML Specialist (Transaction Monitoring) 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 a dynamic and detailed oriented individual you will be specialising in transaction monitoring and be responsible for reviewing and analy…

Are you a Compliance Professional with CySec and AML certifications? Or client, A cutting-edge fintech startup, regulated by CySec is seeking to hire a Compliance Assistant/Officer to join their team in Limassol.

Join our client as a First Line Transactions Specialist (AML, Fraud, Risk) 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 a dynamic and detailed oriented individual, you will be specialising in transaction monitoring and be responsible for reviewing and anal…