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The AML & Compliance Specialist will ensure adherence to AML, CTF, and KYC laws while preparing risk management reports, monitoring suspicious activities, and serving as the primary contact with regulators. Responsibilities include conducting risk assessments and updating compliance processes to meet evolving regulations in the cryptocurrency industry.
The Payment Execution Specialist is responsible for managing incoming and outgoing payment transactions, overseeing daily financial activities, reconciling bank accounts, maintaining records for treasury transactions, coordinating cash forecasting to ensure liquidity, and ensuring precise data entry for effective financial management.
The AML & Compliance Specialist ensures compliance with AML, CTF, and KYC laws and regulations, conducts risk assessments, monitors suspicious transactions, and interacts with regulatory bodies. This role involves preparing reports for senior management and updating compliance processes to align with evolving regulations.
The Senior Product Manager will define the product vision for payment gateway solutions, oversee the product development lifecycle, collaborate with cross-functional teams, manage the product budget, and ensure compliance with industry standards. They will also maintain customer relationships and drive strategic initiatives in the fintech space.
The Payment Execution Specialist will manage all incoming and outgoing payment transactions, conduct reconciliations of bank accounts, maintain financial records, implement cash forecasting systems, and ensure liquidity levels in collaboration with other teams.
The Partner Account Manager will connect new solutions with partners, onboard PSP companies, manage a risk register, analyze conversion ratios, maintain merchant account dashboards, revise financial conditions, and respond to partner requests, ensuring successful collaborations.
The Payment Execution Specialist manages incoming and outgoing payment transactions, oversees financial activities, reconciles bank accounts, maintains accurate financial records for treasury transactions, and ensures liquidity levels are met through effective cash forecasting and collaboration.
The Partner Account Manager will connect and integrate solutions with partners, onboard new PSP companies, manage risk, analyze conversion ratios, and oversee merchant account dashboards. They will deal with partner requests and solve problems related to settlements while updating information and maintaining strong relationships with partners.
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 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 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.
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.
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 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 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 Partner Account Manager will connect and onboard partners, manage risk, analyze data, maintain dashboards, revise financial conditions, and solve partner issues. This role requires a focus on enhancing partner success and facilitating smooth processing channels.
As a Senior Product Manager, you will define the product vision for payment gateway solutions, oversee the product development lifecycle, collaborate with engineering and design teams, manage the product budget, and ensure compliance with regulations. You will also maintain relationships with stakeholders and external partners.
The Senior Product Manager will define product vision and manage the product lifecycle for payment gateway features, collaborating with cross-functional teams, maintaining compliance, managing budgets, and ensuring customer needs are met.