24 junior risk analyst jobs in Limassol

Who We Are: At Solid Payments , we empower online businesses to accept payments smarter, faster, and more securely - wherever they are in the world. With operation teams located in Europe, we offer tailored card processing solutions through a global network of acquiring banks at the highest professional level. As part of our offering, we have developed advanced transaction monitoring technology that provides acquirer banks and merchants alike with greater visibility and control over their payment activity. Our tailored monitoring software and PCI Level 1 certified gateway is built with state-of-the-art technology that allows acquirer banks and merchants to manage risk effectively whilst increasing approval rates — driving real growth and revenue.   What You’ll Be Doing: As a Junior Financial Analyst, you’ll play a key role in our finance operations and decision-making processes, including: Preparing financial statements, reports,...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 4.5 million clients, with more than €30 billion in assets under management—a testament to the scale and trust we’ve built in just a few years. What You'll Do Collaborate with and provide assistance to the Head of Risk Management (Risk Manager) Oversee the market risk, liquidity and operational risk and monitor if exposures/KRIs are within limits Run stress testing and scenarios and communicate results to the Risk Manager Prepare regulatory reports Assist in establishing, implementing and maintaining policies and procedures for the operational risk management function of the company Conduct Risk Assessments and be involved in RCSA process Be part of the establishment and implementation of internal...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities Provide Expert Legal Counsel on Contractual Matters: Act as the primary legal advisor to internal stakeholders on all aspects of commercial contracts, offering pragmatic and solution-oriented guidance on terms, risks, and compliance Identify and Mitigate Contractual Risks: Proactively identify, analyze, and advise on legal and commercial risks within contracts, developing and implementing strategies to effectively mitigate these risks and protect company interests Ensure Contractual Compliance: Guarantee that all contractual agreements adhere to applicable laws, regulations (including data privacy where relevant), and...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities Regulatory Monitoring & Analysis: Stay up to date with legal and regulatory changes, keeping abreast of industry and legal and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their impact on company operations. Policy and Procedure Review: Assess existing company regulatory compliance and AML/CFT manuals, policies, and procedures to verify their alignment with current regulations and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework. Compliance Monitoring...

We are looking for an experienced and highly analytical Compliance Analyst to take a lead role in ensuring the integrity and effectiveness of our compliance function. In addition to core responsibilities such as screening, onboarding, and documentation review, this role will be heavily engaged in file reviews, conduct audits of the client files, and manage risk-related processes including registers and escalations. The ideal candidate will bring a proactive approach to identifying and mitigating compliance and operational risks. Key Responsibilities: Client Due Diligence, Screening & Onboarding File Reviews & Internal Audits- Conduct comprehensive audits of client files and compliance activities to ensure adherence to AML/KYC policies and other internal procedures. Maintain and manage all compliance-related risk registers (e.g., client risk, regulatory risk, operational risk). Support the Compliance Manager in the development and implementation of...

As a Complaints Officer , you will be responsible for managing and resolving customer complaints across multiple websites operating under various licenses. You will play a critical role in maintaining customer satisfaction by addressing concerns from multiple sources, including emails, live chat, public forums, and other communication channels. Your primary responsibility will be to investigate complaints thoroughly, ensuring a fair and objective assessment of each issue. You will liaise with internal departments to gather relevant information, identify root causes, and implement appropriate resolutions in a timely and professional manner. Must skills: Strong Communication Skills – Ability to communicate clearly and professionally with customers in writing. Problem-Solving Ability – Capacity to analyze situations, identify root causes, and provide appropriate solutions. Conflict Resolution Skills – Ability to de-escalate tense situations and manage difficult...

Company Description inDrive is a global mobility and urban services platform with a mission to positively impact the lives of one billion people by 2030. Operating in 888 cities across 48 countries, inDrive offers ride-hailing services, intercity transportation, and delivery. The company also launched New Ventures in 2023, focusing on venture and M&A opportunities. Role Description This is a full-time hybrid role for a Senior Payment Fraud Analyst at inDrive, based in Limassol, Cyprus with the flexibility for some remote work. The Senior Payment Fraud Analyst will be responsible for analyzing, detecting, and preventing payment fraud on the inDrive platform, ensuring a secure and trustworthy service for users. Qualifications Transactional (payment card) Fraud detection and prevention skills Data analysis and risk assessment abilities Experience in payment fraud investigations Strong problem-solving and critical thinking skills Knowledge of payment processing...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for our clients and for ourselves. Our organisational culture is ever-evolving, vibrant, diverse, global and results focused. You'll find our  550+  team currently across  11  locations and  9  time zones. The Role Our  technology team  thrives on inclusivity and collaboration, believing that diverse perspectives lead to great solutions. We foster a culture that champions individual growth, professional development, and work-life harmony. We're invested in your success and dedicated to supporting you every step of the way. We encourage our team to bring challenge thinking and fresh...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 4.5 million clients, with more than €30 billion in assets under management—a testament to the scale and trust we’ve built in just a few years. What You’ll Do Develop, implement, and maintain AML policies and procedures, ensuring compliance with regulatory requirements. Monitor transactions for suspicious activity, and report to the relevant authorities as needed. Conduct organization-wide risk assessments to identify AML-related risks and offer expert advice. Collaborate with the Fraud team to ensure the processes align with company policies and industry best practices. Review and investigate escalated fraud cases, identifying patterns and recommending preventative strategies. Perform regular...

We are seeking a proactive and motivated Risk Manager to join our team within a regulated investment firm in Cyprus. The successful candidate will be responsible for identifying, assessing, monitoring, and reporting on risks in accordance with CySEC regulations and internal risk management frameworks. This role requires solid analytical skills, advanced Excel proficiency, and an in-depth understanding of regulatory requirements, particularly under CySEC.  Key Responsibilities:  ● Develop and implement the company’s Risk Management Framework in accordance with CySEC and MiFID II requirements.  ● Perform regular risk assessments across all business areas, identifying potential threats and proposing mitigation strategies.  ● Maintain and update the Risk Register, ensuring that risk indicators are consistently monitored and evaluated.  ● Assist in the preparation and submission of ICAAP and Pillar III disclosures.  ● Prepare and...

We are looking for a proactive and detail-oriented Senior Treasury Officer to oversee and execute critical treasury functions, including vendor and partner payouts, bank movement monitoring, and financial record-keeping. The ideal candidate will ensure smooth treasury operations while also supporting financial decision-making through data analysis and collaboration with internal and external stakeholders. This role provides room for growth, and depending on experience and upon agreement between both parties, the successful candidate may also take on additional responsibilities in banking relationship management, risk assessment and process automation. Responsibilities: Execute timely and accurate payouts to vendors and partners; Oversee and execute processor fund withdrawals in compliance with internal policies; Conduct thorough reconciliation of bank fees, identifying discrepancies and liaising with financial institutions to resolve issues; Track and review...

MUFG Investor Services is a trusted partner to many of the world’s largest public and private funds, providing asset servicing and operational solutions built for alternatives. With over $1 trillion in client assets under administration, we offer fund administration, banking, payments, fund financing, foreign exchange overlay, corporate and regulatory services, custody, business consulting, and more. Operating from 17 locations worldwide, we help clients mitigate risk, enhance efficiency, and navigate the operational complexities of today’s investment management landscape. As a division of Mitsubishi UFJ Financial Group (MUFG), one of the world’s largest financial institutions with approximately $3 trillion in assets, we combine deep expertise with the strength and stability of a leading financial institution. To learn more, visit us at www.mufg-investorservices.com. Job Description The successful candidate will oversee the firms Operational Risk &...

Description eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for a Business Operations Analyst to join our team! As an Operations Analyst, you'll be instrumental in harnessing advanced...

About the Role We’re looking for an experienced Senior Project & Product Manager with a solid background in iGaming to oversee daily brand operations and drive product optimisation. You’ll play a key role in translating business goals into actionable strategies, managing the full product lifecycle, and ensuring timely, high-quality project delivery. Responsibilities Own the full product lifecycle: from concept, roadmap, and requirements to launch, optimisation, and reporting. Define and prioritise product backlog based on business goals, user needs, and technical feasibility. Coordinate cross-functional teams and third-party providers to ensure timely, on-spec delivery. Track project progress and provide regular updates to stakeholders. Manage day-to-day operations and ensure all projects meet deadlines, scope, and quality standards. Develop and maintain detailed project plans, documentation, reports, and presentations....

Who Are We? Welcome to Welltech —where health meets innovation! ? As a global leader in Health & Fitness industry , we’ve crossed over 220 million installs with life-changing apps, all designed to boost well-being for millions. Our mission? To improve the health of millions of people through intuitive nutrition trackers, powerful fitness solutions, and personalized wellness journeys—all powered by a diverse team of over 700+ passionate professionals with a presence across 5 hubs . Why Welltech? Imagine joining a team where your impact on global health and wellness is felt daily. At Welltech, we strive to be proactive wellness partners for our users, while continually evolving ourselves. Who We're Looking For As a Sr. Finance Business Partner, you will collaborate with various departments across the organization, providing leaders with financial insights and analyses to support informed decision-making and drive the business forward. Effective...

Who Are We? Welcome to Welltech —where health meets innovation! ? As a global leader in Health & Fitness industry , we’ve crossed over 220 million installs with life-changing apps, all designed to boost well-being for millions. Our mission? To improve the health of millions of people through intuitive nutrition trackers, powerful fitness solutions, and personalized wellness journeys—all powered by a diverse team of over 700+ passionate professionals with a presence across 5 hubs . Why Welltech? Imagine joining a team where your impact on global health and wellness is felt daily. At Welltech, we strive to be proactive wellness partners for our users, while continually evolving ourselves. Who We're Looking For As a Finance Business Partner, you will collaborate with various departments across the organization, providing leaders with financial insights and analyses to support informed decision-making and drive the business forward. Effective...

Freedom24 is a trusted online broker with expertise in the US, European and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets. Freedom team is a union of high qualified professionals on the market, bursting with vibrant energy and pioneer ideas. All of us are goal-oriented with a strong belief in teamwork power built on the strength of each of us. We work in a high-paced environment and within cross-functional teams. Each of us is dedicated to achieving the best possible result, and no one thinks that he doesn’t make a change. If you feel like you’re a good fit for us and we are a good fit for you, go ahead and check this position out. Responsibilities: Assist in design and implementation of the internal policies, procedures and controls relevant to the prevention of money laundering and terrorist financing; Monitor and assess the correctness and effectiveness of the company’s KYC tools and...

At Deriv, a pioneer in online trading for 25 years, we're seeking a visionary Senior Trading Analyst who will revolutionise our trading operations and drive innovation in our products and platforms. You'll be at the intersection of financial markets, risk management, and strategic decision-making, where your expertise will directly impact our global trading ecosystem serving 2.5 million customers worldwide. As an AI-first business, you’ll have access to cutting-edge tools to improve your trading and analytical potential. AI is being embedded into our company DNA, across every department. For further information, please read our guide: ‘ AI at Deriv: Your future fuelled by innovation '. On a given day, you will: Lead complex trading analysis projects that shape our product development and risk management strategies Monitor and analyse market trends, identifying opportunities to optimise our trading conditions and liquidity Develop and implement...

1. Job Overview Finance Team Your role plays a crucial role in financial reporting, analysis, and management within a company. Your responsibilities will include overseeing the preparation of financial statements, ensuring compliance with accounting principles and regulations, analysing financial data to identify trends and areas for improvement, and providing guidance to junior accounting staff. You may also be involved in budgeting, forecasting, and financial planning activities, as well as assisting with audits and tax filings. 2.Job Purpose As a Senior Accountant your primary responsibility is to ensure the accuracy, completeness, and integrity of financial records and reports. You will be involved in the preparation of financial statements, analysis of financial data, and adherence to regulatory requirements. Additionally, you will mentor and support junior accounting staff, driving continuous improvement in accounting practices and contributing to the...

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress – for our clients and for ourselves. Our organisational culture is ever-evolving, vibrant, diverse, global and results focused. You’ll find our 550+ team currently across 11 locations and 9 time zones. The Role Our technology team thrives on inclusivity and collaboration, believing that diverse perspectives lead to great solutions. We foster a culture that champions individual growth, professional development, and work-life harmony. We're invested in your success and dedicated to supporting you every step of the way. We encourage our team to bring challenge thinking and fresh ideas to...