Compliance Officer

If you've been searching for an opportunity that will put you on the fast track to career success, you've just found it. A.D. Compliance Services currently has an exciting, full-time career opportunity for a Communication Monitoring and Compliance Assistant (German - Spanish) at our headquarters in Limassol. As a Communication Monitoring and Compliance...

Company Description:Bullwaves is a dynamic and regulated Forex/CFD broker, powered by a youthful and innovative team. The company blends industry experience with fresh ideas from young professionals. With a commitment to excellence, rigorous regulation ensures the security and trust of our clients. Utilizing cutting-edge technology and focusing on market...

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...

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...

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...

Job Position: Customer Compliance OfficerMichael Chambers & Co. LLC, a full service law firm based in Limassol. As part of our continuous growth, we are seeking a detail-oriented Customer Compliance Officer to join our team and reinforce our internal governance and compliance structures. The successful candidate will be responsible for managing key aspects...

The Role:We are currently seeking a dynamic and detail-oriented Compliance Complaints Officer to join our Compliance team. As a Compliance Complaints Officer, you will play a pivotal role in ensuring our company's compliance with regulatory requirements and internal policies. You will be responsible for investigating complaints, identifying compliance...

Senior Compliance OfficerLocation:Limassol, CyprusRequirements:Experience: Minimum 2 years in a compliance role within the Forex industry, with hands-on experience related to CySEC and Mauritius regulatory requirementsEducation: Bachelor's degree in Law, Finance, or a related field (law degree not mandatory)Licensing: Prior involvement with CySEC ...

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...

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...