AML Compliance Assistant

The role of the Compliance Officer, is to make sure that Octa Markets Cyprus Ltd is conducting its business in full compliance with the regulatory framework (Laws, Regulations, Circulars and Delegation Agreements) that govern the operations of an investment firm, as well as the professional standards, accepted business practices, and internal...

The Role:We are looking for an enthusiastic and self-motivated Compliance and AML Officer to join one of our affiliated companies in Limassol. In this role, you will support compliance activities, conduct due diligence, AML client reviews, and assist with reporting.The main responsibilities of the position include:Provide support to the Head of Compliance &...

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...

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...

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 simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors'...

Location: Remote or OnsiteSchedule: Full-time, shift-based (including weekends and public holidays on rotation) About the Role We are seeking a detail-oriented and proactive AML / Back Office Officer to join our team. In this role, you'll be responsible for monitoring daily transactions, identifying suspicious activity, investigating client behavior,...

Michael Kyprianou & Co LLC is seeking an experienced Senior Compliance Officer to join our team in Limassol.Responsibilities:Conduct client due diligence and transaction monitoring to identify suspicious activities related to money laundering, terrorist financing, or sanctions breaches.Assist in the development and implementation of an effective compliance...

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...

On behalf of our client in the FX industry, we are looking for aCompliance Officerto join their team in Limassol.Responsibilities:Develop and implement policies and proceduresDraft and implement the annual compliance programAssist with reporting obligations in multiple jurisdictionsprovide daily compliance support to other departmentsProvide training 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...