aml manager

**Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Cyprus.** **Who We Are** Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread Betting. Our business has evolved into a global, technology-led brokerage...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Being part of EY in Greece means being part of a continuously growing team, which has been announced as Top Employer for the fourth consecutive year, certified as a Great...

DescriptionAbout Fractual Fractual is an investment technology company and a subsidiary of Faraday Norton, focused on making alternative investments more accessible, transparent, and efficient. Its digital platform connects investors with opportunities across real estate, private equity, private credit, and other alternative asset classes. By combining...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Being part of EY in Greece means being part of a continuously growing team, which has been announced as Top Employer for the fourth consecutive year, certified as a Great...

About The Role Vivid Money S.A. is establishing a branch in Greece, and we are looking for a Branch Manager, a person who will build it and grow it. You will own Vivid's commercial success in Greece and you will be the legal representative of the branch towards the competent authorities. You will join before the branch is operational. The first phase is a...

Your business portfolio, decision-ready. At Linked Business, a member of Qualco Group, we help banks and large corporates improve the performance of their B2B client portfolios. We give decision-ready answers to three questions where mistakes are expensive: who is worth selling to, who is safe to work with, and from whom they can realistically collect. Our...

***Your business portfolio, decision-ready.*** At Linked Business, a member of Qualco Group, we help banks and large corporates improve the performance of their B2B client portfolios. We give decision-ready answers to three questions where mistakes are expensive: who is worth selling to, who is safe to work with, and from whom they can realistically...

Viva.com is the first Tech Bank in Europe for businesses, serving 31 countries through its pan-European critical infrastructure for payments & banking services. Viva.com's offering spans omnichannel payment acceptance, deposit accounts, card issuing, and a broad suite of financing solutions, providing businesses of all sizes and sectors with the tools they...

DescriptionAt Linked Business, member of the Qualco Group, we improve the performance of large B2B customer portfolios through decision-ready solutions. We help solve three problems faced by banks and large companies: who is worth selling to, who is safe to do business with, and who can realistically be expected to pay. To achieve this, we transform public...

DescriptionAbout EveryPayAt EveryPay, we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece, empowering Marketplaces and Merchants to thrive.We are a team of enthusiastic young people, driven by our values to Empower Customers, work as a Team Together, Manage Risk, and Get Stuff Done.We are proud to have built...

About EveryPay At EveryPay, we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece, empowering Marketplaces and Merchants to thrive. We are a team of enthusiastic young people, driven by our values to Empower Customers, work as a Team Together, Manage Risk, and Get Stuff Done. We are proud to have built the...

About EveryPay At EveryPay, we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece, empowering Marketplaces and Merchants to thrive. We are a team of enthusiastic young people, driven by our values to Empower Customers, work as a Team Together, Manage Risk, and Get Stuff Done. We are proud to have built the...

At Linked Business, member of the Qualco Group, we improve the performance of large B2B customer portfolios through decision-ready solutions. We help solve three problems faced by banks and large companies: who is worth selling to, who is safe to do business with, and who can realistically be expected to pay. To achieve this, we transform public and...

At Linked Business, member of the Qualco Group, we improve the performance of large B2B customer portfolios through decision-ready solutions. We help solve three problems faced by banks and large companies: who is worth selling to, who is safe to do business with, and who can realistically be expected to pay. To achieve this, we transform public and...

**About EveryPay** At **EveryPay**, we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece, empowering Marketplaces and Merchants to thrive. We are a team of enthusiastic young people, driven by our values to Empower Customers, work as a Team Together, Manage Risk, and Get Stuff Done. We are proud to have...

**About EveryPay** At **EveryPay** , we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece, empowering Marketplaces and Merchants to thrive. We are a team of enthusiastic young people, driven by our values to Empower Customers, work as a Team Together, Manage Risk, and Get Stuff Done. We are proud...

The Role: As part of the QA team, you will work in cross-functional, innovative, agile tech teams to ensure quality is consistent throughout the development process. You will be involved in front-end, back-end, and E2E testing, and you will be offered fantastic opportunities to learn and develop. The main responsibilities of the position include: •...

DescriptionRegulatory Compliance & Quality Assurance SpecialistAbout us and our team Does working at one of Europe’s largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you’ll get tons of opportunities to develop yourself, and collaborate with colleagues from all over...

Regulatory Compliance & Quality Assurance Specialist About us and our team Does working at one of Europe’s largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you’ll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If...

About Fractual Fractual is an investment technology company and a subsidiary of Faraday Norton, focused on making alternative investments more accessible, transparent, and efficient. Its digital platform connects investors with opportunities across real estate, private equity, private credit, and other alternative asset classes. By combining financial...