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AML, Compliance and Risk Management Jobs

Jobs
2
Instant Trading EU Ltd
Instant Trading EU Ltd

Compliance Call Monitoring Officer

Limassol, Cyprus
On-site
Full Time
Entry-Level
We are looking for a proactive, technically savvy and commercially aware Compliance & AML professional to join our Compliance team.
5 days ago
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INGOT Services CY Ltd
INGOT Services CY Ltd

CySEC Compliance and AML Officer - ING469

Limassol, Cyprus
Hybrid
Full Time
Senior-Level
The Compliance and AML Officer will be responsible for the CySEC-regulated Company’s Compliance and Anti-Money Laundering functions.
20 days ago
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