37 vacancies match
Showing 1–8 of 37, open ones first
An international Fintech company is looking for an Assistant AMLCO to support the Compliance department in executing anti-money laundering (AML) controls, monitoring transactions, and…
📍 Limassol, Cyprus | Full-time, Monday to Friday | Office-based A professional services company in Cyprus specialising in immigration and residency, real estate, corporate…
The Transaction Monitoring Specialist sits at the intersection of financial crime detection and payment operations: monitoring transaction flows in real time, reconciling fiat and…
About Unlimit Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the…
About Unlimit Unlimit is the global financial infrastructure for the borderless agentic economy. Designed to bridge the gap between fragmented local markets and the…
Line of Service Tax Industry/Sector Not Applicable Specialism TRS Consulting Management Level Senior Associate Job Description & Summary Are you ready to make a…
REQ11781 Specialist, Responsible Gaming (Open) POSITION SUMMARY: The Specialist, Responsible Gaming assists the Responsible Gaming Manager in preparation of timely reports for Responsible Gaming/Compliance…
Are you looking for the next professional opportunity, that will challenge you and advance your career? Join our team now! Tickmill is looking to hire…
