Compliance Officer, Fiduciary, Limassol
7 days ago
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 influence, visibility, and support. And you'll be trusted to do the job properly.
They're serious about AML, meticulous with regulation, and respected by clients. But culture still matters here: think early Friday finishes, sponsored training, and long-term stability in a growing business.
The roleThey're looking for an experienced Compliance Officer to take ownership of all things AML and regulatory. You'll need to be CySEC AML-certified for ASPs and either already registered or ready to be registered as the company's named Compliance Officer.
What you'll do:Maintain and improve AML and compliance procedures
Lead client onboarding, KYC reviews, and risk assessments
Handle ongoing monitoring and ensure full legal and regulatory compliance
Prepare and submit CySEC reports
Liaise with CySEC, clients, and internal teams on all AML-related matters
Stay up to date with regulatory changes and notify management accordingly
3+ years experience in compliance or AML within fiduciary/corporate services
CySEC AML Certificate (for ASPs) essential
Excellent Greek & English communication skills
Experience with AML platforms and MS Office
Meticulous attention to detail, discretion, and strong time management
Ideally already registered with CySEC as a Compliance Officer (or eligible to be)
Up to 32,000 including 13th salary, depending on experience
Friday afternoons off
24 days fully paid leave
Fully sponsored AML training & seminars, including annual certification renewal
Discretionary bonus scheme
Real flexibility with start/finish times (core hours: Mon-Thu 8-5, Fri 8-2:30)
A long-term role in a respected business with high standards and a warm culture
If you want autonomy, respect, and the chance to truly embed yourself in a business this could be your best move yet.
Apply now via Emerald Zebra.
-
Compliance Officer, Fiduciary, Limassol
3 days ago
Limassol, Limassol, Cyprus Emerald Zebra Full time €32,000 - €40,000 per yearLooking 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...
-
Compliance Advisor
15 hours ago
Limassol, Limassol, Cyprus StaffMatters Recruitment and Contracting Specialists Full timeFor a client of ours who is a Legal Corporate & Fiduciary Company working closely within the FX sector in Limassol , are looking for aCompliance Advisorto join their growing company and team.The Company is providing support in legal, corporate, compliance, and risk management services. By offering administrative legal support, entity formation, compliance...
-
Corporate Administrator
7 days ago
Limassol, Limassol, Cyprus Axia-Search Full time €26,000 - €32,000 per yearCorporate Administrator – LimassolLocation:Limassol, CyprusJob Type:Permanent, On-SiteSalary:€20,000 - €26,000Are you an organised and detail-oriented professional with experience incorporate administration and compliance?Our client, a well-established corporate and fiduciary services provider based in Limassol, is looking to add aCorporate...
-
Compliance Officer
7 days ago
Limassol, Limassol, Cyprus Grow-Talent Full time €30,000 - €40,000 per yearGrow- is working with a leading financial services company who are looking to recruit an English-speaking Compliance Officer to join their Limassol team. Position: Compliance Officer Location: Limassol, Cyprus Employment type: Full-timeWork model: on-site Remuneration: base salary. DUTIES AND RESPONSIBILITIES:Monitor trading activities against...
-
Limassol, Limassol, Cyprus Emerald Zebra Full time €40,000 - €60,000 per yearGrow your career with a pioneering global broker that champions innovation, teamwork, and bold ideas. Apply via Emerald Zebra for the Marketing Compliance Officer (Onsite) job opportunity in Limassol, Cyprus. The Company: Our client is a trusted online broker with deep expertise across the US, European, and Asian stock markets. Registered in Cyprus,...
-
Compliance Officer
15 hours ago
Limassol, Limassol, Cyprus GRS Recruitment Full timeGRS 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...
-
Compliance Officer
7 days ago
Limassol, Limassol, Cyprus Deneo Partners Full time €30,000 - €50,000 per yearWe are currently looking for a Compliance Officer to join our expanding team at our Limassol office.Duties & Responsibilities Include:Assisting with the licensing and authorization process of investment firms and other financial institutions (including local and global licensing)Assisting the Legal & Compliance team in providing compliance and regulatory...
-
Compliance Officer
15 hours ago
Limassol, Limassol, Cyprus HRus Partners Recruitment Full timeHRus Partners (license number 414) on behalf of our client, a leading Financial Advisory firm in Limassol, we are currently looking for a Compliance Officer. The successful candidate will provide guidance and support to investment firms and other financial institutions throughout their licensing process, as well as ongoing compliance support to existing...
-
Regulatory Compliance Officer
7 days ago
Limassol, Limassol, Cyprus Higher Hires Full time €30,000 - €60,000 per yearHigher Hires are working with an international financial services brand with offices around the globe, and seeking to hire a passionate and self-motivated Regulatory Compliance Officer for the Compliance Department for its Limassol office.Requirements· CySec Advanced is a must. CySEC AML Certification is advantageous and will be required within the first 6...
-
Assistant Compliance Officer
7 days ago
Limassol, Limassol, Cyprus InstaForex EU Full time €70,000 - €150,000 per yearAbout the job:Department: ComplianceReports To:Head of ComplianceLocation: Limassol, CyprusEmployment Type:Full-time | On-siteIndustry: Financial Services / Forex / InvestmentAbout the Company:Instant Trading EU Ltd. is a company providing investment services, regulated by the Cyprus Securities and Exchange Commission (CySEC), with branches in Poland, Czech...