Hire the best remote Transaction Monitoring employees in Cyprus

Discover remote Transaction Monitoring workers in Cyprus who are looking for their next full-time, part-time or freelance opportunity.

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Transaction Monitoring

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7 remote workers

Finding relevant remote workers

Vasilis Stefanou@vasilisstefanou

Cyprus

Compliance Analyst AML Transaction Monitoring

I seek a role that fosters growth in compliance and risk management, within a collaborative environment.

Experience

First Line Transactions Specialist

Current

Klarpay AG

Nov 2023 - Present (1 year 7 months)

KYC Specialist (AML Officer)

payabl.

Jan 2022 - Nov 2023 (1 year 10 months)

Back Office Assistant

eXcentral

Aug 2020 - Oct 2021 (1 year 2 months)

Back Office Administrator

HF Markets Group

Nov 2019 - Jul 2020 (8 months)

Back Office Accountant

London Capital Group

Jun 2017 - Nov 2019 (2 years 5 months)

Compliance Analyst

Simas Urbonavicius@simasu

United States

Operations Finance Salesforce Project Management

Experience

Operations Principal, Banking

Albert

Mar 2022 - Feb 2023 (11 months)

Fraud Manager

PEX

Jan 2020 - Mar 2022 (2 years 2 months)

Fraud Analyst

PEX

Nov 2017 - Jan 2020 (2 years 2 months)

Client Services Coordinator

PEX

Sep 2015 - Nov 2017 (2 years 2 months)

Operations Finance Legal Management

Tulip Eslami@tulipeslami

Cyprus

Customer Service Manager Teamwork Communication

I seek a role that values compliance and offers growth opportunities.

Experience

Risk and E-Commerce Analyst

Current

Tech4s

Apr 2022 - Present (3 years 2 months)

Compliance Officer

Roobet

Sep 2021 - Mar 2022 (6 months)

Team Leader

Delta Services

Oct 2018 - Oct 2021 (3 years)

Mixologist

Current

Various

Sep 1999 - Present (25 years 9 months)

Customer Service Manager

Beata Irimi@beatairimi

Cyprus

Risk Manager Compliance Management AML CFT

I am looking for a role that values compliance, innovation, and strategic growth.

Experience

Compliance Manager & Board Member

Current

FCA Licensed Payment Institution

Apr 2018 - Present (7 years 2 months)

Board Member / AML & Compliance Officer

CySEC Licensed Administrative Service Provider

Feb 2019 - Aug 2023 (4 years 6 months)

Board Member / AML & Compliance Officer

CySEC Licensed Administrative Service Provider

May 2008 - Feb 2019 (10 years 9 months)

Risk Manager

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Hany Hk@hanyhk

Cyprus

AML Risk Assessment

I seek a dynamic role in compliance where I can leverage my AML expertise and contribute to innovative financial solutions.

Experience

Crypto Data Analyst

Virtual Worker Now

Jan 2024 - Jan 2024 (0 months)

Compliance Consultant

CPV Corporate Accounting Firm

Nov 2023 - Jan 2024 (2 months)

Compliance Officer

Verta Insurance Brokers

Aug 2023 - Nov 2023 (3 months)

AML and KYC Compliance Officer

FFA Private Bank

Nov 2021 - Nov 2023 (2 years)

KYC Analyst

Blockchain.com

Oct 2022 - Jan 2023 (3 months)

Ekaterina Sidenko@ekaterinasidenko

Cyprus

Corporate Counsel Attorney Contract Drafting Real Estate Law

I seek a dynamic role that allows me to leverage my legal expertise in international business while fostering a collaborative and innovative work environment.

Experience

Lawyer / Legal Manager

Freelance Legal

Nov 2022 - May 2023 (6 months)

Lawyer

ADVANT BEITEN

Nov 2017 - Oct 2022 (4 years 11 months)

Senior Legal Consultant

JSC KPMG

Jul 2016 - Nov 2017 (1 year 4 months)

Associate

AT Lawyers

Sep 2012 - Jul 2016 (3 years 10 months)

Assistant to Advocate

Advocate Bureau Grishayev, Malyarenko and Partners

Sep 2010 - Sep 2012 (2 years)

Corporate Counsel Attorney

Sylvia Kyriakou@sylviakyriakou

Cyprus

Compliance Manager Risk Manager Anti Money Laundering Regulatory Compliance

I am seeking a role that challenges my compliance expertise and offers opportunities for professional growth in a dynamic environment.

Experience

AMLCO

Current

Trading 212 Markets Ltd

Aug 2023 - Present (1 year 10 months)

Head of Compliance and AML

Wise Wolves Finance Ltd

Aug 2022 - Aug 2023 (1 year)

AMLCO

eToro Europe Ltd

Aug 2020 - Aug 2022 (2 years)

Head of Compliance and AML

Bogofinance Capital Markets Ltd

Jan 2019 - Aug 2020 (1 year 7 months)

Senior Relationship Manager

Limassol Cooperative Bank

Jan 2006 - Oct 2018 (12 years 9 months)

Compliance Manager Risk Manager Financial Analyst

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Hire the best remote Transaction Monitoring employees in Cyprus

Finding relevant remote workers

7 remote workers