Transaction Monitoring Specialist (Night Shift)
The Transaction Monitoring Specialist sits at the intersection of financial crime detection and payment operations: monitoring transaction flows in real time, reconciling fiat and…
22 open compliance vacancies, updated every day.
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…
Join our dynamic team at IC as a Trading Compliance & Technical Specialist and help shape the future of FinTech innovation. This full-time, on-site opportunity based…
Join our dynamic team at IC as a Compliance Team Lead and help shape the future of FinTech innovation. This full-time, on-site opportunity based in Limassol…
Company Description We are SkillOnNet, leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing…
Company Description We are Skill On Net leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while…
Company Description We are SkillOnNet, leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing…
Company Description We are SkillOnNet, leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing…
On behalf of our client, a leading payment orchestration platform, we are looking for a Head of Fraud & Risk to build and lead…
We are recruiting on behalf of a reputable and growing international organisation for a detail-oriented and professional Compliance Officer with strong analytical skills, good…
About The Role We’re looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In…
About The Role We are seeking a highly detail-oriented and compliance-driven Suspicious Activity Report (SAR) Submission Expert to join our team. This role is…
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…
IT Assurance & Compliance sits at the intersection of technology, regulation, and business — translating regulatory obligations into controls that work in a fast-moving…
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry…
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry…
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry…
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry…
22 open compliance vacancies in Limassol on Cyprus Jobs today, from employers including Capital.com, SkillOnNet, Unlimit.
32% of the open vacancies mention hybrid work and 5% remote work.
The vacancies mention English, Greek most often.
2026 tax and social insurance, 12 salaries a year. Work out your own.