MLRO / Compliance Officer (Canadian Regulatory Expertise)

Neoflow is seeking an experienced Compliance Officer to join our team in Limassol and help us maintain the highest standards of regulatory compliance across our crypto and fiat payment operations.What You'll DoManage client onboarding processes, ensuring full KYC/AML complianceMonitor crypto transactions and escalate potential issues to the MLROMaintain...

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...

Pursue excellence. Live meaningfully. We are looking for business athletes.A few things about SALVUSAt SALVUS we believe we offer a unique culture, and you can reach your full potential with us.SALVUS is a boutique advisory services group which combines unparalleled expertise and an unwavering focus on delivering for its clients. We support investment fund...

A highly regulated business is looking to hire a Regulatory Compliance Manager.Based in superb offices in Cyprus, the role will provide exposure to a wide range of licenses.Scope:As a Regulatory Compliance Manager you will be responsible for overseeing and managing regulatory compliance matters across one or more licensed jurisdictions. You will take...

Job Summary:The RoleAs Head of Legal – Financial Institutions, you will be responsible for overseeing all legal and regulatory affairs related to our work with EMIs, PIs, MSBs, banks, and other licensed entities. You'll act as a strategic advisor to the executive team, lead licensing projects, and ensure our operations and client projects meet the highest...

BettingJobsis working with a well-established B2C casino brand, who are seeking to hire an experiencedRegulatory Compliance Managerto join their team inLimassol.Responsibilities:Lead regulatory compliance efforts for assigned jurisdictions (e.g., UKGC, MGA, SGA, DGA, DGOJ, GGL, AGCO, LOTBA, Brazil, Peru, etc.)Ensure the company's policies, procedures, and...

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...

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...

We are looking for an experiencedCompliance Officerto support licensing requirements, monitor regulatory obligations, and ensure all operations follow applicable laws and internal policies.ResponsibilitiesOversee compliance frameworks and internal controls.Monitor adherence to regulatory requirements ( EU standards / local laws depending on...

GRS Recruitment are seeking a Compliance Officer to join our client's growing team in Limassol. This role is key to supporting the legal and compliance function and ensuring that this company's gambling operations remain fully aligned with all applicable laws and regulatory standards. The successful candidate will assist in developing, implementing, and...