Senior 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...

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...

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...

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...

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...

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...

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...

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...

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...