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- ...excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and... ...requirements in the client on boarding process & verification Assist the Risk Management team with monitoring / combating AML fraud...
- ...Description As a German Customer Advisor, your primary responsibilities include assisting customers with inquiries via live chat and email, with minimal phone interaction. LocationOffice-based in Limassol, Cyprus (NOT remote).Work ScheduleRotational Shifts (4 days work...
- ...financial landscape. Location : Limassol Responsibilities Assist in drafting, reviewing, and negotiating a variety of contracts,... ...services environment. ~ CYSEC Advanced Certification or AML (Anti-Money Laundering) certification is a plus. ~ Professional...
- ...understanding of risk management facets like Anti-Money Laundering (AML), fraud mitigation, and other related considerations tied to... ...coverage for your healthcare needs Pension fund Employee Assistance Program & Wellbeing Initiatives Convenient and cozy office...
- ...financial details and transaction records to ensure compliance with AML requirements. Conduct risk assessment of client monetary... ...potential fraud and other related issues and take necessary actions. Assist in maintaining smooth global operations of the team and actively...
- ...to ensure that the company complies with anti-money laundering (AML) regulations and minimizes financial risk. What will you be... ...bodies request evidence of the company’s monitoring efforts Assistance with projects or ad-hoc tasks as instructed by management...
- ...obligations and internal policy standards Participate in audits and assist with the preparation of internal reports on case communication... ...Justice, or a related field preferred ~ Prior exposure to AML, fraud detection, or transaction monitoring environments is...
- ...field; advanced degree is a plus ~ Experience in Financial Crime, transaction monitoring, fraud prevention, anti-money laundering (AML), or a related field ~ Leadership or management experience is required ~Strong leadership and management skills are essential. Other...
- ...Department: Operations Role: Operations REQUIREMENTS Work experience with Partner processes is a plus Familiarity with AML and Compliance principles Familiarity with AI tools (Advantage) Excel knowledge Team player attitude detailed oriented and...
- ...Offer ~Competitive monthly salary based on experience. ~Accommodation provided or housing allowance. ~Transport allowance or assistance. ~Career progression within a prestigious hospitality group. ~A stunning working environment by the sea, with a supportive and...
- ...issues and provide prompt and efficient fixes ~Maintain hardware and software inventory and access rights lists ~Equipment repair ~Assist in the design, configuration, and deployment of network infrastructure components such as routers, switches, firewalls, and...
- ...communication with the service and bar team to ensure flawless guest experiences. ~Handle customer inquiries with professionalism and assist in providing information about the menu and venue facilities. ~Maintain an organized and welcoming reception area. ~Ensure...