...ranging from private individuals and international clients to global organizations. Vasiliou Law is looking to recruit an AML Compliance Officer to join our offices in Larnaca. The job offering is for full time employment, starting date as soon as possible. The successful... 

Y.Vasiliou & Co LLC

λάρνακα
28 ημέρες πριν
 ...in Limassol, currently looking for an Anti-Money Laundering Compliance Officer (AMLCO) with experience within Banking or Auditing preferred....  ...of Wealth Management This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an excellent... 

Staffmatters Recruitment

Λεμεσός
πριν από έναν μήνα
 ...recruit a dynamic and ambitious individual for the position of Compliance Officer to join our offices in Nicosia.  Main Duties and...  ...implementation of the policy, and the implementation of the AML procedures. Apply appropriate monitoring mechanisms, identify... 

Joannides and Co. Ltd

Λευκωσία
8 ημέρες πριν
 ...We are looking for a Compliance Officer to join our team in Nicosia.  Required Skills and Experience University graduate in the financial...  ...firm will be regarded as an advantage  CySEC AML certificate will be considered as an advantage Good organizational... 

FIDUCIANA TRUST (CYPRUS) LIMITED

Λευκωσία
5 ημέρες πριν
 ...international Corporations and individuals, we are looking to hire a Compliance Officer . Main Responsibilities: Onboard clients Liaise with clients and provide support in relation to the firms AML requirements. Conduct day-to-day client reviews and... 

Nexia Poyiadjis

Λευκωσία
5 ημέρες πριν
 ...client, a Payment Institution (PI), we are seeking to recruit a Compliance Officer to join its expanding team in Larnaca, Cyprus. The Position...  .... Designing, implementing, and continuously monitoring AML and Compliance policies and procedures. Assisting/dealing... 

MGR Human Resources Ltd

λάρνακα
13 ημέρες πριν
 ...trading platform. An opportunity exists to join our team as a Compliance Officer . If you are a creative individual then we want to hear...  ...company's policies and procedures related to compliance and AML matters, in order to be in line with regulatory requirements... 

T.I.O. Group Holdings Ltd

Λεμεσός
8 ημέρες πριν
 ...Job description Our client is looking for an Compliance & AML Assistant to join their leading law firm practicing in Nicosia, Cyprus since 1966. The company is operating exclusively in co-operation with international law firms, accountancy firms, international banking... 

Staffmatters Recruitment

Λευκωσία
5 ημέρες πριν
 ...assistance to the AMLCO including update of the AML software, update of AML manual and update...  ...and escalating cases to the AML Officer. Provide constructive feedback to the...  ...to the point reporting to the AMLCO for Compliance matters.  Entry Requirements: University... 

FIDUSERVE MANAGEMENT LTD

Λευκωσία
29 ημέρες πριν
 ...388239), on behalf of our client a Law firm in Limassol, we are seeking to recruit a Compliance Officer Assistant . RESPONSIBILITIES: Support the effective implementation of the AML Manual, policies, procedures, and controls, ensuring alignment with relevant laws... 

PERHA Group

Λεμεσός
19 ημέρες πριν
 ...Megabet Plus, the biggest betting company in Cyprus, is looking to recruit a Compliance Officer   for the head office in Nicosia.  MAIN RESPONSIBILITIES: Ensure company’s compliance with AML rules and regulations Conduct ongoing client review and due diligence... 

Cleverpath Holdings Ltd

Λευκωσία
2 ημέρες πριν
 ...Seeking to recruit an Assistant AML Officer .  Main Responsibilities and Duties: Assist the AMLCO and Head of Compliance with the onboarding and renewal of the KYC Due Diligence for Counterparties by reviewing documentation Assist on the preparation and submission... 

ELIDI Securities Ltd

Λεμεσός
28 ημέρες πριν
 ...The Sustainability & Compliance Officer plays a key role in the execution and monitoring of GENPRO’s Sustainability Strategy and the overall company’s compliance with the defined Rules and Regulations contained in GOM (GENPRO Operating Manual/Quality Manual). Reports... 

GP GENERAL PROCUREMENT COMPANY LIMITED

Λεμεσός
2 ημέρες πριν
 ...of a reputable International Group with offices in Switzerland and the Netherlands, currently...  ...seeking to recruit a full-time AML Officer to join our fast-growing team in...  ...providing support and assistance to the Head Compliance and will be joining a dynamic and diverse... 

Earl Trust (Cyprus) Limited

Λευκωσία
13 ημέρες πριν
 ...The Role: We are currently seeking a dynamic and detail-oriented Junior Compliance Officer to join our Compliance team. As a Junior Compliance Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies... 

XM

Λευκωσία
13 ημέρες πριν
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 ...solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training, Consulting,...  ...Digital Marketing and is currently looking for a full time Sales officer for AML solutions to join our team. Working Hours: Monday-Thursday... 

Infocredit Group

Λευκωσία
6 ημέρες πριν
 ...client, a Top 10 global accounting firm, is looking to hire an AML-KYC Officer for their offices in Nicosia. We are seeking to recruit...  ...closely with the Firm’s Money Laundering Reporting Officer, Compliance department manager and Directors to support its overall... 

Staffmatters Recruitment

Λευκωσία
2 μήνες πριν
 ...Savva & Associates NICOSIA position Banking, Corporate & Compliance Assistant Officer  C. Savva & Associates Ltd (CySec license number 29/196) is an independent, international tax advisory and corporate services firm established in 2010. We are acknowledged as the... 

Savva & Associates

Λευκωσία
16 ημέρες πριν
 ...We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia. This...  .../FT risk assessments. Record keeping/updating internal compliance records (software, tool, logs etc). Support the client... 

KPMG LIMITED

Λευκωσία
14 ημέρες πριν
 ...δυναμικού, αναζητά για λογαριασμό πελάτη της, μεγάλης Τράπεζας Compliance Officer για το κέντρο της Αθήνας. Περιγραφή Θέσης :...  ...που εντάσσονται και διαμορφώνουν το πλαίσιο πρόληψης κινδύνου (AML) Παρουσίαση αποτελεσμάτων (reporting) Απαραίτητα προσόντα... 

Actionline Ltd.

Αθήνα
2 μήνες πριν
 ...Our client, a CySEC regulated Forex Company based in Limassol, is looking to hire a motivated individual in the role of Head of AML/Compliance. Job Duties Leadership and Oversight: Lead and manage the AML team, ensuring effective implementation and monitoring... 

Staffmatters Recruitment

Λεμεσός
πριν από έναν μήνα
 ...We are seeking a motivated and detail-oriented individual to join our compliance team as a Sanctions Compliance Officer . Responsibilities: Conduct sanctions screening of clients, transactions and third parties against relevant sanction lists. Use investigative... 

FAMELINE

Λεμεσός
22 ημέρες πριν
 ...streamlined betting terminal software for customers to play and place their bets. We are currently looking for an experienced Compliance Officer to join our team. Your role: Monitor and interpret relevant regulatory requirements and ensure the company's policies... 

BET ON ALFA LTD

Λευκωσία
14 ημέρες πριν
 ...to continuous growth my client is looking to recruit a Deputy Compliance Officer to join the team. Job Duties Accompanying transactions,...  ...~3 years + experience of working as a Compliance officer / AML within a Payments Industry/Electronic Money Institution ~ Proven... 

Staffmatters Recruitment

Λεμεσός
πριν από έναν μήνα
 ...Are you a seasoned legal professional, ideally a Senior Legal & Compliance Officer with a knack for navigating complex compliance landscapes? On behalf of our client, we are seeking a highly skilled Senior Legal and Compliance Officer to join a dynamic team. In this role... 

Randstad

Αττική
28 ημέρες πριν
 ...employs more than 125 staff located across our offices located in Australia, Cyprus, Lithuania,...  ....  Responsibilities include: Ensuring Compliance with the Company’s policies and procedures, including, but not limited to: AML/CTF, ABAC, Information security, and data... 

iSX Financial EU Plc

Λευκωσία
12 ημέρες πριν
 ...us and start their career in our Nicosia Office. Are you a motivated and detail-oriented...  ...looking to kick-start your career in compliance? We are seeking a dynamic Compliance (Advisor...  ...such (i.e. Basic, Advanced or AML Examination) ~1-2 years of relevant working... 

K. Treppides Co Ltd

Λευκωσία
14 ημέρες πριν
 ...Corporate Services Junior Paralegal / Corporate Administrator / Compliance Officer CORPORATE SERVICES DEPARTMENT: • The department offers...  ...to ensure complete compliance with all relevant AML/CTF legislation. The role of the Compliance Officer will be confined... 

Eltoma (Cyprus) Limited

Λεμεσός
πριν από έναν μήνα
 ...offering high quality services to our clients, committed to “making a difference every day” and is currently seeking to employ a Compliance Officer for a corporate client . Role A. Monitoring & Remediation Communicate and collect all necessary documents to... 

Grant Thornton Greece

Αθήνα
2 μήνες πριν
 ...Develop and implement an effective AML/CFT compliance program Create a sound internal controls framework and monitor adherence to it...  ...needed Requirements: Proven experience as AML compliance officer in CASP or other digital/crypto asset business Solid expertise... 

WISE WOLVES GROUP

Λεμεσός
9 ημέρες πριν