AML & RG Compliance Operations Officer

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 &...

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...

Role DescriptionThis is a full-time on-site role for an AML Assistant located in Limassol, Cyprus. The AML Assistant will be responsible for day-to-day tasks related to Anti-Money Laundering compliance, which includes analyzing financial transactions, communicating with clients, and providing customer service in the financial services...

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...

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...

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,...

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...

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...

Company Description is a fast-growing fintech group, combining licensed financial entities with our own custom-built technology. We are a new and fast-growing company, expanding both in licenses and in team.At , we are building a trusted, technology-driven financial partner for businesses worldwide.Role DescriptionIn this role, you'll be at the heart of our...

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...