• Cyprus, Limassol
    • Posted yesterday

    A Payment Solutions Company in Limassol belongs to a group of very innovative companies with excellent benefits and they are looking for an organized Senior Financial Crime Specialist with experience in fraud detection and AML. In this role you will be reporting to the Risk Manager. Responsibilities: Monitor daily transactions to identify patterns or anomalies indicative o...

    • Cyprus, Limassol
    • Salary of 1,400 – 1,500 Euros gross per month
    • Posted 22 days ago

    For a financial services company in Limassol, we are looking for a Junior Compliance / KYC Administrator with preferable a background in legal or financial/economics. It’s an entry level position, so full training will be offered Upon initial training is completed and subject to employee’s performance, 1 day will be remotely. It is a 4-day working week (Fridays off). Respo...

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