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The AML & Compliance Specialist will ensure adherence to AML, CTF, and KYC laws, oversee compliance with EU regulations, prepare risk management reports, monitor systems for suspicious activities, and serve as a contact for regulatory bodies. They will conduct risk assessments and update processes as regulations evolve.
The Senior Accountant will be responsible for full-cycle bookkeeping, managing accounts payable/receivable, payroll processing, tax return preparation, and maintaining compliance with financial regulations. They will collaborate with external auditors, tax authorities, and ensure timely submission of financial reports. A strong understanding of VAT and payroll laws in Cyprus is required.
As a Senior DevOps engineer, you'll manage server-side feature specifications, swiftly respond to incidents, utilize configuration management for updates, contribute to project planning, and design infrastructures for compliance. You'll leverage AWS and K8S, implement SRE practices, and enhance business solutions while ensuring system fault tolerance.
The Senior Product Manager will define the product vision for payment solutions, oversee the product development lifecycle, collaborate with cross-functional teams, manage the product budget, and ensure compliance with industry regulations. The role focuses on understanding customer needs and enhancing payment gateway features.
The Senior Product Manager will define the product vision, oversee the product development lifecycle, collaborate with various teams, and ensure compliance with regulations in the payments domain. Responsible for budgeting, stakeholder relationships, and delivering high-quality payment gateway features.
As a Frontend Tech Lead, you will design and develop new features to enhance user experiences, optimize existing applications, lead code reviews, and collaborate with cross-functional teams on architectural planning, with a commitment to high code quality.
The AML & Compliance Specialist will ensure compliance with AML, CTF, and KYC laws, conduct risk assessments, monitor for suspicious activities, and manage relationships with regulatory bodies. The role involves updating compliance processes in the face of evolving regulations within the cryptocurrency industry and reporting findings to senior management.
As the Partnerships Lead, you'll oversee the integration and performance of new solutions with partners, manage onboarding of new payment service providers, analyze partner performance for operational improvements, and negotiate financial conditions to optimize agreements. You'll collaborate across teams to ensure smooth operations and act as the main point of contact for partners.
The Partnerships Lead will manage integration with partners, optimize performance, analyze data for business decisions, and negotiate financial agreements. This role requires collaboration with internal teams and addressing partner-related issues, ensuring operational challenges are resolved efficiently.
As a Partnerships Lead, you will oversee the integration of solutions with partners, manage onboarding processes, drive scalability, analyze partner performance, and negotiate financial conditions. Collaboration with internal teams will be crucial to ensure smooth operations and addressing partner-related issues effectively.
The AML & Compliance Specialist will ensure adherence to AML, CTF, and KYC laws, prepare risk management reports, oversee compliance with national and EU regulations, monitor suspicious transactions, and conduct regular risk assessments. They will also serve as the primary contact with regulatory bodies and update compliance processes as necessary.
The Account Manager (Partnerships) will connect and integrate new solutions with partners, onboard PSP companies for processing channels, analyze performance metrics, manage risk registers, and handle partner requests regarding merchant accounts. They will ensure smooth operations regarding financial conditions and settlements while maintaining strong relationships and communication.
The Account Manager (Partnerships) will connect and onboard new partners, manage financial conditions, analyze data for traffic quality, maintain dashboards for merchant accounts, and handle requests from partners. This role focuses on enhancing solutions and solving issues related to settlements and partner communications.
As a Partner Account Manager, you will connect and integrate new solutions with partners, onboard PSP companies, manage risk registers, analyze conversion ratios, maintain dashboards for merchant accounts, and handle partners' requests while ensuring optimal processing conditions and solving issues.
As an AML&Compliance Specialist, you will ensure adherence to AML, CTF, and KYC laws, prepare risk management reports, monitor for suspicious activities, and conduct risk assessments. Your role involves liaising with regulatory bodies and updating compliance processes in the crypto industry.
Ensuring adherence to AML, CTF, and KYC laws, preparing risk management reports, overseeing compliance with regulations, monitoring suspicious transactions, conducting risk assessments, and serving as the primary contact with regulatory bodies for AML/CTF matters.