AML & RG Compliance Operations Officer

1 week ago

Limassol, Limassol, Cyprus WeDoSupport Full time €45,000 - €60,000 per year

At WeDoSupport, we don't just manage services – we support success. Founded in 2023 in Cyprus, our diverse international team of 120+ members specializes in customer support, AML and fraud prevention, KYC, and risk management, ensuring our clients' operations stay secure and efficient. Just as we support our clients, we support our team: with opportunities for growth, stability, rewards, relocation assistance, and a strong sense of community. Together, we do support, and we do it right. We'd love to have you with us.


Responsibilities: 

  • Act as liaison with compliance team for regulatory requirements related to new and existing licenses.
  • Translate regulatory guidance into clear operational AML and RG processes.
  • Handle operational team queries by coordinating directly with compliance for clarifications.
  • Support internal and external audits by providing data, documentation, and procedural explanations.
  • Conduct annual reviews of AML & RG procedures to ensure compliance and alignment with best practices.
  • Prepare and submit required regulatory reports.
  • Monitor regulatory changes across markets and support procedural updates accordingly.
  • Collaborate with cross-functional teams to embed AML/RG controls into operations.
  • Maintain updated documentation and process records for audit and operational use.
  • Assist in setting up AML/RG processes for entry into new regulated markets.

Requirements: 

  • Previous experience in Compliance/AML/RG in a medium/senior level position or law background;
  • iGaming/Fintech experience;
  • Knowledge of English (B2+);
  • Investigative skills;
  • Analytical skills;
  • Documentation management skills;
  • Attention to details;
  • Critical thinking.

What we offer:

  • Official employment & Full medical insurance;
  • Competitive salary and attractive bonus scheme;
  • Working in a dynamic International company;
  • Birthday celebration present;
  • Ability for career and professional growth within the company;
  • Wedding and newborn gifts;
  • Time for proper rest and up to 24 working days of Annual Vacation, maternity leave support;
  • Breakfast, food vouchers, fruits, and snacks available in the office.

Your potential + our support = success. Let's make it happen

By submitting your application, you agree to our Privacy Policy.

  • AML & RG Compliance Operations Officer

    3 days ago

    Limassol, Limassol, Cyprus WeDoSupport Full time €45,000 - €60,000 per year

    Responsibilities:Act as liaison with compliance team for regulatory requirements related to new and existing licenses;Translate regulatory guidance into clear operational AML and RG processes;Handle operational team queries by coordinating directly with compliance for clarifications;Support internal and external audits by providing data, documentation, and...

  • Technical Operations Officer

    1 week ago

    Limassol, Limassol, Cyprus WeDoSupport Full time €20,000 - €30,000 per year

    At WeDoSupport, we don't just manage services – we support success. Founded in 2023 in Cyprus, our diverse international team of 120+ members specializes in customer support, AML and fraud prevention, KYC, and risk management, ensuring our clients' operations stay secure and efficient. Just as we support our clients, we support our team: with...

  • Compliance & AML Manager

    1 week ago

    Limassol, Limassol, Cyprus Axi Full time €60,000 - €120,000 per year

    Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Cyprus.Who we are.Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with...

  • Compliance & AML Manager

    1 week ago

    Limassol, Limassol, Cyprus Axi Full time €60,000 - €80,000 per year

    Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Cyprus.Who weare.Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with...

  • Compliance Officer

    3 days ago

    Limassol, Limassol, Cyprus Quanloop Full time

    Lead the compliance and AML framework for our Cyprus-regulated entity. You will keep policies and monitoring risk‑based and audit‑ready, operate the AML/CFT programme (including STR/SAR decisions and reporting to the competent authority), and ensure communications and processes are fair, clear and not misleading—while partnering with senior engineers...

  • Back-office/AML Officer

    2 weeks ago

    Limassol, Limassol, Cyprus Finyard Full time €25,000 - €40,000 per year

    At Finyard, we're a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. We're all about bringing revolutionary software services to people all around the world, and have been since 2018.Our mission is to innovate by launching modern software solutions in the FinTech space, giving users...

  • Junior Compliance Officer

    3 days ago

    Limassol Municipality, Limassol, Cyprus UGROW Full time €35,000 - €45,000 per year

    Location: LimassolAbout the RoleOn behalf of our client, a leading firm in theFX trading industry, we are seeking aJunior Compliance Officerwith a strong legal background. The successful candidate will join a growing compliance team and play a key role in ensuring the company's operations align with global regulatory requirements and internal policies.This...

  • Compliance Officer

    1 week ago

    Limassol, Limassol, Cyprus BrainRocket Full time €25,000 - €40,000 per year

    BrainRocket is a global company creating end-to-end tech products for clients across Fintech, iGaming, and Marketing. ‍Young, ambitious, and unstoppable, we've already taken Cyprus, Malta, Portugal, Poland, and Serbia by storm. Our BRO team consists of 1,300 bright minds creating innovative ideas and products. We don't follow formats. We shape them. We...

  • Compliance Officer, Fiduciary, Limassol

    1 week ago

    Limassol, Limassol, Cyprus Emerald Zebra Full time €24,000 - €32,000 per year

    Looking for your next move in Compliance? This ones refreshingly human.Compliance Officer | Limassol | 32K incl. 13th salaryTired of feeling like a cog in a compliance machine?At this boutique corporate services firm, you'll work directly with the founder not layers of management. The team is small, hands-on, and collaborative. You'll have real influence,...

  • Compliance Officer, Fiduciary, Limassol

    21 hours ago

    Limassol, Limassol, Cyprus Emerald Zebra Full time €32,000 per year

    Looking for your next move in Compliance? This ones refreshingly human. Compliance Officer | Limassol | 32K incl. 13th salary Tired of feeling like a cog in a compliance machine? At this boutique corporate services firm, you'll work directly with the founder not layers of management. The team is small, hands-on, and collaborative. You'll have real...