Aml jobs in Cyprus

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><\

TFI Ecommpay Ltd (Previously TFI Markets Limited) , 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

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

PricewaterhouseCoopers

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 gro

GRS Recruitment

GRS Recruitment are working with a well-established Accounting and Audit firm in Nicosia who are searching to recruit an AML and Compliance Assistant to join the team in Nicosia. For this role we are looking for a professional individual with at least 3 years of relevant experience. If this sounds l

Role scope We are currently seeking to recruit a talented and self-motivated Anti Money Laundering Officer to join our team in our Nicosia office. The successful candidate will have the opportunity to be part of a great team of professionals, working with both local and international clients. Duties

Key Duties/Responsibilities: Review KYC documentation and process account openings. Review existing client files and request updated documentation where required. Update and maintain client data across internal systems. Perform client data analysis and prepare related reports. Liaise with various de

PwC Cyprus

*PwC Cyprus** *Nicosia** *Experienced AML Officer, Central Compliance Services** 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 talents, build lifelong re

Stelios Americanos & Co LLC seeks to recruit a highly motivated Antimoney Laundering and Compliance Officer. Key Responsibilities Develop, implement, and oversee the firm’s compliance policies and procedures in alignment with regulatory requirements. Ensure the firm complies with AML, CFT, and s

*Duties & Responsibilities:** Managing an assigned client portfolio, including: Client reviews and maintenance of electronic and physical records Transaction monitoring in line with defined thresholds and internal policies and Client onboarding Manage day-to-day requests from internal teams requ

Job description Kiteserve is a professional services firm supporting international and high-profile clients. We are seeking an HR & Administration Officer to support our people function and assist partners with operational and logistical matters. *About us:** Our boutique firm that offers a wide

HFM

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 *AML O