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AML, Compliance and Risk Management Jobs

Jobs
6

Head of Compliance & AMLCO (9131)

On-site
Full Time
CareerFinders, on behalf of our client, an established independent investment firm, we are seeking a Head of Compliance & AMLCO.
6 days ago
iSX Financial EU Plc
iSX Financial EU Plc
Nicosia, Cyprus

Senior Compliance Associate

On-site
Full Time
We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry.
11 days ago

AML Officer (Excellent Working Hours) (9121)

On-site
Full Time
CareerFinders, on behalf of our client, an International Banking Institution with expanding operations in Limassol, we are seeking an AML Officer.
13 days ago

Group MLRO (Hybrid - 9110)

Hybrid
Full Time
CareerFinders, on behalf of our client, an Electronic Money Institution (EMI) with expanding operations here in Cyprus, we are seeking a Group MLRO.
19 days ago
the JOB HOUSE
the JOB HOUSE
Nicosia, Cyprus

Money Laundering Compliance Officer (MLCO) – EMI

On-site
Full Time
Mid-Level
The licensed recruitment agency the JOB HOUSE Ltd (License No. 577) is currently seeking to recruit a MLCO in Nicosia.
27 days ago
CoreCircle Technologies
CoreCircle Technologies
Limassol, Larnaca, Paphos, Nicosia, Cyprus

Payment (Gateway) Operations Manager

On-site
Full Time
Mid-Level
We are looking for a Payment (Gateway) Operations Manager.
27 days ago