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Financial Crime Operations Specialist

eToro via eToro
Salary
Not stated
Location
Limassol
Type
Full Time
Deadline
31 Oct 2026
8 days left
Job Description
  • Handle financial-crime cases, maintain audit-ready records and identify opportunities to improve operational efficiency through automation. (Cyprus Work)
Requirements
  • AML/CTF, KYC/CDD, fraud or transaction-monitoring experience; analytical skills; Excel/case-management systems; good AI and digital literacy.
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