Personal account Sign in and register
Post an ad

Aml

Limassol, Limassol Marina
Posted: Today 11:53 Ad ID: 6554503
Location: Limassol — Limassol Marina
Translate to: Ελληνικα English Русский Deutsch
Show original

Full-time | Mon–Fri | 9am–6pm

We're looking for an Junior AML Officer to join our team.

You will be responsible for processing client transactions, supporting compliance procedures, and assisting internal departments with client fund–related matters. The role requires strong attention to detail, analytical thinking, and the ability to work within established policies and procedures.

Key Responsibilities

-Process deposits, withdrawals, and refunds according to company procedures.

-Monitor compliance with AML standards and reporting obligations.

-Identify and escalate unusual or suspicious transactions.

-Reconcile bank accounts, PSPs, and CRM records.

-Prepare and review financial reports (daily, weekly, monthly).

-Support departments with client fund–related queries.

-Maintain accurate transaction records.

-Handle ad hoc compliance and operational tasks as required.

Requirements

-Previous experience in a similar role (preferred, not mandatory).

-Excellent written and verbal English communication skills.

-Strong organizational skills and attention to detail.

-Comfortable with computer systems and numerical tasks.

-Ability to work independently and within a team.

Nice to Have

-Knowledge of CRM systems and client transaction workflows.

-Familiarity with financial operations and reporting tools.

What We Offer

-Competitive remuneration package.

-Training and support to develop technical and compliance knowledge.

-Opportunities to grow your analytical and organizational skills.

Interested?

Send your CV to our careers team. Contact addresses: careers [at] tbcorpservices [dot] com or HR [at] tbcorpservices [dot] com

Similar ads

  • Team leaders - conversion & retention agents uk, de, fr
    💠💠 RETENTION AGENTS WANTED 💠💠 📍 Limassol, Cyprus 🌍 Australian, Canadian & Swiss Markets 🗣 German | French | English ⏰ 15:00 – 00:00 💰 Competitive Salary 💸 Performance Bonuses 🔥 Hungry to Make Money? 🚀 Immediate Start Available ✅ Minimum 1 Year Retention Experience ✅ High-Earning Potential ✅ Dynamic International Team ✅ Career Growth Opportunities 🎁 After Successful Probation: 📄 Official Employment Contract 🏥 GESY Coverage 🛡 Social Insurance Contributions Ready to take your earnings to the next level? 📩 Apply Today! 🐾 TEAMWORK • TENACITY • TRIUMPH 🐾 TTH @TheTalentHunter
    TTH - THE TALENT HUNTER, 11.06.2026 13:35, Limassol, Agios Konstantinos
    Financial services » Other
  • Experienced retention agents
    💠💠 RETENTION AGENTS WANTED 💠💠 📍 Limassol, Cyprus 🌍 Australian, Canadian & Swiss Markets 🗣 German | French | English ⏰ 15:00 – 00:00 💰 Competitive Salary 💸 Performance Bonuses 🔥 Hungry to Make Money? 🚀 Immediate Start Available ✅ Minimum 1 Year Retention Experience ✅ High-Earning Potential ✅ Dynamic International Team ✅ Career Growth Opportunities 🎁 After Successful Probation: 📄 Official Employment Contract 🏥 GESY Coverage 🛡 Social Insurance Contributions Ready to take your earnings to the next level? 📩 Apply Today! https://www.careers-page.com/the-talent-hunter-hireme/job/5WR68VV5 🐾 TEAMWORK • TENACITY • TRIUMPH 🐾
    TTH - THE TALENT HUNTER, 10.06.2026 14:03, Limassol, Agios Ioannis Lemesou
    Financial services » Other
  • Financial operations / banking support specialist
    Financial Operations / Banking Support SpecialistLocation: South CyprusIndustry: FinTech / Financial Services / EMIAbout the CompanyWe are an international financial services group operating across multiple jurisdictions and working with banking, fintech, and payment solutions. Our company collaborates with regulated financial institutions and international partners, supporting operational and financial processes for corporate clients worldwide.As part of our expansion in Cyprus, we are looking for a Financial Operations / Banking Support Specialist to join our growing team. Key Responsibilities* Communication with banks, EMI institutions, payment providers, and international partners;* Assistance with onboarding processes and corporate account-related procedures;* Preparation and review of financial and corporate documentation;* Coordination of KYC / AML documentation and operational requests;* Support in maintaining relationships with financial institutions and external providers;* Monitoring operational and administrative financial processes;* Assisting with compliance-related tasks and internal procedures;* Managing business correspondence and communication with international counterparties;* Supporting cross-border operational activities and documentation flow.Requirements* Previous experience in banking, fintech, EMI, payments, compliance, financial operations, or corporate services;* Understanding of KYC / AML procedures and financial documentation;* Strong communication and organizational skills;* English level B2+ (written and spoken);* Ability to work with confidential information and international partners;* Attention to detail and ability to multitask;* Knowledge of financial regulations or experience with regulated institutions will be considered an advantage.We Offer* Opportunity to work in an international financial environment;* Exposure to banking, fintech, and regulated financial operations;* Professional growth within an international structure;* Office based in South Cyprus;* Competitive compensation package;* Dynamic international team and long-term development opportunities.
    Marinos Daniel, 05.06.2026 15:43, Limassol, Limassol - Neapolis
    Financial services » Other
  • Financial controller
    Our client, a leading company in the residential real estate development industry in Limassol, with 20+ projects across multiple SPVs and a team of ~35 employees, is seeking a Financial Controller.This is the most senior finance role in the company, reporting directly to the CEO and working closely with shareholders. The successful candidate will lead the Finance team and oversee financial reporting, controls, compliance, and group finance operations across all SPVs and the parent company.Job ResponsibilitiesFinancial Reporting & ConsolidationOwn the monthly, quarterly, and annual financial reporting cycle across all SPVs and the parent companyProduce the consolidated group P&L, balance sheet, and cash flowProduce SPV final accounts for each completed project.Deliver clear, accurate management reporting to the CEO and shareholders Team LeadershipLead and develop the full Finance team: AR, AP, and Financial Analyst (FP&A)Set priorities, review work quality, and ensure timely close across all entitiesBuild a culture of accuracy, accountability, and continuous improvementIdentify capability gaps and drive hiring and development decisions Controls & ProcessOwn the internal control environment across the Finance functionEstablish and maintain accounting policies aligned with IFRS and Cypriot requirementsDesign and enforce approval workflows for payments, journal entries, and intercompany transactionsContinuously improve close timelines, reconciliation discipline, and reporting accuracy Audits — Group & SPVsOwn the relationship with external auditorsLead the audit of the parent company end-to-endOversee SPV audits; review and resolve material adjustmentsEnsure audit-ready records are maintained across all entities year-round Tax & VAT OversightOwn group-wide VAT and corporate tax complianceReview and sign off on VAT returns and tax submissionsManage the relationship with tax advisorsEnsure tax-efficient structuring within compliance boundaries, in coordination with external advisors and the CEO Treasury & BankingOwn the group cash position and weekly cash reporting to the CEOManage all banking relationships across SPVs and the parentOversee facility utilization, drawdowns, and covenant complianceApprove payment runs and oversee intercompany funding flowsPartner with the CEO on liquidity planning and funding decisions Budgeting & Cost ControlOwn the annual budgeting process across all SPVs and the parentDirect the Financial Analyst on budget build, consolidation, and variance reportingReview and sign off on Budget vs. Actual analysis across the groupEscalate material variances and partner with department heads on corrective action Business PartneringAct as the primary finance partner to the CEO and department headsSupport the CEO and shareholders with ad-hoc financial analysis as required Systems & DataOwn SAP as the source of truth for the group's financialsDrive improvements in chart of accounts, reporting structures, and data qualityLead or support automation initiatives across the Finance functionRequirementsACCA, ACA, or equivalent — fully qualified8+ years of relevant experience, including audit firm background (Big 4 or mid-tier strongly preferred)Prior Financial Controller, Head of Finance, or Senior Audit Manager experienceMulti-entity / group consolidation experience essentialReal estate, construction, or development industry experience strongly preferredStrong technical knowledge of IFRS and Cypriot tax and VATDemonstrated experience leading and developing a finance teamExperience managing banking relationships and treasury operationsStrong working knowledge of SAP (or comparable ERP)Advanced Excel and financial modeling skillsExcellent communication skills — able to translate financials for non-finance stakeholders and present to shareholdersFluent English and GreekBenefitsCompetitive salary aligned with seniorityPerformance-based bonus schemePaid Sport’s Benefit Membership (Access to 350 gyms/hotels/tennis courts etc across the island)A collaborative, professional team and a long runway as the company grows
    Golden Careers Recruitment, 21.05.2026 19:03, Limassol, Limassol - Agia Zoni
    Financial services » Other
  • Fx sales for beginners
    🚀 Start Your Career in Forex – No Experience Needed!Want to break into the Forex industry but don’t know where to start?We’ve got you covered.Beginner-friendly training – no experience required, we teach you everything you need to join the team.Learn the basics of Forex, sales & client communicationPractical knowledge from industry professionals🔥 The Best Part?💰 €1400 Gross Salary💸 High Commissions (no limits!)🕒 Working Hours:02:00 AM– 11:00 AM👤 Who We’re Looking For:Motivated and ambitious individualsGood communication skillsFast learners ready to grow in a high-energy industry.📩 Send your CV now and secure your place!
    Julia, 01.06.2026 12:12, Limassol, Limassol - Mesa Geitonia
    Financial services » Other


  • Salary is negotiable
    HR TBcorp Services

    Posting since jun, 2026

    Other ads from this seller
    Share
    ×

    You need to pass document verification to proceed
    Take a photo of document
    Scan your face by camera
    Pass document verification
    After passing documents verification you will be able to create ads and contact sellers.
    Your document verification is now being processed.
    This usually takes up to 60 minutes.
    After passing documents verification you will be able to create ads and contact sellers.
    Error 400
    Save your searches!
    Push "Save search" button on a search result page
    Check for updates in favorites section
    Add ads to favorites
    Push the star button and this ad will be in your favorites section, where you can easily look at it again!
    logo
    This account is verified by E-mongolia
    Verify your account by E-Mongolia
    • verified
      This account has a verified association with E-mongolia
    • calendar
      Verified since
    • verified
      Your ad will be marked as verified
    • thumb
      Advertising will receive more attention and trust