Aml - 31+ job offers

ULTRA Recruitment

A leading FinTech company is looking to hire an AML Compliance Officer for their offices in Limassol, Cyprus. <\/div> <\/div> Duties & Responsibilities:<\/b> <\/p> Assist with the day -to -day compliance and AML/CFT operations in line with regulatory and legal requirement

ULTRA Recruitment

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an <\/span> AML Compliance Officer<\/span><\/b> .<\/span><\/span> <\/p> Duties & Responsibilities:<\/span><\

Trading212

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 5 million clients, with more than €30 billion in assets under

ColmexPro

Job Title: Senior Compliance & AML Officer Department : Compliance & AML Reports to : Chief Compliance Officer Location : Limassol, Cyprus (hybrid) The Company: Colmex Pro Ltd is a regulated, growing financial company specializing in US stocks and the forex industry, centered in Limassol, Cy

Spectpro Advisory Limited

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. Spectpro Advisory Ltd has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in Limassol. Main D

ULTRA Recruitment

<\/p> Location:<\/b> Nicosia, Cyprus <\/div> Salary:<\/b> €22,000 - €24,000 per annum <\/div> <\/p> Our client is a well -established Accounting and Audit firm based in Nicosia, offering professional services in audit, accounting, tax, and corporate administration

Sofia Stars is an operational services company based in Sofia. We offer a range of solutions for online businesses, including R&D, Marketing, Customer Support, KYC, Risk, and Anti-Fraud services. With 300+ bright stars on our team, we deliver secure, reliable solutions with a touch of quality th

At WeDoSupport, we don’t just manage services – we support success. Founded in 2023 in Cyprus, our diverse international team of 120+ members specializes in customer support, AML and fraud prevention, KYC, and risk management, ensuring our clients’ operations stay secure and efficient. Just as we su

Our Company, a licensed Financial Services Company and an Electronic Money Institution, is seeking to recruit a high-calibre individual to join and strengthen its AML Team. This is a full-time, on-site position located in Nicosia. The successful candidate will report to the Head of the AML Departmen

Our Company, a licensed Financial Services Company and an Electronic Money Institution, is seeking to recruit a high-calibre individual to join and strengthen its AML Team. This is a full-time, on-site position located in Nicosia. The successful candidate will report to the Head of the AML Departmen

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. Spectpro Advisory Ltd has an exciting, full-time on-site career opportunity for an AML & KYC Compliance Assistant (Day and Night Shift) at our headquarters in Limassol. Main D

Finspec Services Limited

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. *Spectpro Advisory Ltd** has an exciting, full-time on-site career opportunity for an *AML & KYC Compliance Assistant (Day and Night Shift)** at our headquarters in Limassol.

*Our mission is to enable everyone to build wealth** We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 5 million clients, with more than €30 billion in assets un

*RSM Cyprus is hiring an AML assistant to join its growing team in Limassol.** This is an entry-level compliance role suited to graduates and early-career professionals with a foundation in AML, finance, or law who are looking to build a meaningful career in compliance. As a member of RSM Internatio

payabl.

Description The role is about: This role sits within the Compliance function and is responsible for developing, maintaining, and translating AML/CFT regulatory requirements into clear, effective internal policies and controls, ensuring the business remains compliant with regulatory expectations whil

SpeedlineHub

Job description Our client is an international product-based IT company. We are currently looking for a part-time AML Officer for starting a new Canadian MSB project from scratch. 📋 Key responsibilities and your contribution: Designing and launching AML processes for a new product from scratch Sett

eToro

eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor educati

NAGA

*Ready to leave your mark on the future of finance?** Join an innovative team that is changing the financial industry by creating new solutions for millions of people around the world. At NAGA, we are revolutionizing finance by making trading and investing accessible to everyone with advanced tools

Melco Resorts & Entertainment

REQ13808 Assistant Manager, AML Compliance (Open) POSITION SUMMARY The Assistant Manager, AML Compliance key focus of this role will be on ensuring the Company adheres to legal and regulatory standards for anti-money laundering (“AML”), including counter-terrorist financing (“CTF”) at all times, inc

Emerald Zebra

You could be leading the entire compliance and AML function hands-on in a high-trust family office that values initiative, autonomy, and end-to-end ownership. This isn't a tick the box role in a rigid, siloed structure. Its the opposite. We are seeking a compliance officer with junior to mid level e