Key Duties/Responsibilities: Manage the delivery of projects with a primary focus on financial and risk modelling and data analysis. Manage the delivery of projects in the areas …
Role Overview: The main responsibilities of successful candidates include being part of the financial services-focused team delivering a variety of tailor-made solutions to clien…
Key Duties/Responsibilities: Develop and implement a comprehensive risk management strategy aligned with the organization's objectives, priorities, and risk appetite. Lead effort…
Key Duties/Responsibilities: Draft or improve agreements, contracts and other legal documents and ensure they are aligned with the relevant legislation. Provide expert and profes…
Key Duties/Responsibilities: Execution and supervision of planning the audit assignments. Execution and supervision of client acceptance procedures. Execution and supervision of…
Key Duties/Responsibilities: Collaborate with Compliance Executive to implement and maintain compliance programs, including AML policies and procedures. Conduct research on relev…
Key Duties/Responsibilities: Assessing the possible impact of any changes in the AML environment of various jurisdictions where the group operates. Stay up-to-date with local and…
Key Duties/Responsibilities: Perform due diligence checks for our new customers, making sure that they meet all regulatory requirements. Using this intelligence to detect individ…
Key Duties/Responsibilities: Overseeing the daily execution of tasks relating to deposits and withdrawals. Leading the risk assessment of all transactions related to deposits, wi…
Key Duties/Responsibilities: Gathering and processing related documentation pertaining to the opening of clients' bank accounts. Opening Corporate and Personal bank Accounts in C…
Key Duties/Responsibilities: Oversee of the daily execution of tasks relating to client deposits, client withdrawals, affiliate withdrawals, account opening/maintenance and clos…
Key Duties/Responsibilities: Take ownership of Customer Due Diligence processes and escalations. Assessment and configuration of fraud detection tools and technologies. Conduct …
Key Duties/Responsibilities: Develop, review and maintain up to date policies, procedures and controls to comply with Cyprus and EU laws, regulations and directives. Monitor and …
Key Duties/Responsibilities: Conduct investigative research using appropriate techniques and sources. Liaise with banking partners to gather additional information where necessar…
Key Duties/Responsibilities: Collecting and reviewing KYC documentation. Conducting ongoing client reviews and Due Diligence. Conducting annual client reviews for entities/indiv…
Key Duties/Responsibilities: Monitoring and analyzing regulatory updates, staying informed about changes in betting regulations and identifying potential areas of impact for the c…
Key Duties/Responsibilities: Manage and coordinate the day-to-day Anti-Money Laundering Compliance Program. Assist in the creation of sound internal controls and monitor adherenc…