CS - Financial Crime Operations Specialist
- Λεμεσός
eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest …
Θέσεις εργασίας - εργασία Financial Crime - Επαρχία Λεμεσού
8 θέσεις εργασίας
Φίλτρο
Ημερομηνία δημοσίευσης
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CS - Financial Crime Operations Specialist
- Λεμεσός
Description: eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can tr… -
CS Financial Crime Operations Supervisor
- Λεμεσός
eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest i… -
CS Financial Crime Operations Supervisor
- Λεμεσός
Description: eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can tra… -
Client Onboarding Executive
LMAX Group
- Λεμεσός
Responsibilities: Perform thorough KYC checks, including identity verification, background checks, risk assessments, and sanction screening. Ensure a smooth, timely, and positi… -
Money Laundering Reporting Officer (MLRO) - Limassol
- Λεμεσός
Our client is a diversified global organization with operations spanning both regulated and non-regulated sectors, primarily focused on fintech, payments, banking, decentralized fi… -
Head of Compliance and MLRO – London (hybrid) - London
- Λεμεσός
This International Fintech Electronic Money (EMI) Company in London is looking for a Head of Compliance and MLRO who will play a critical role in shaping their regulatory framework… -
Trust Administrator
- Λεμεσός
Key Duties/Responsibilities: Manage the company and trust administration process as well as clients' relationship management. Liaise with colleagues located at different offices …