
Senior Compliance Officer
1 day ago
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 framework.
- Support the implementation of the AML Manual, policies, procedures, and controls, ensuring compliance with relevant laws and regulations.
- Conduct investigations and prepare detailed analytical reports, including reports related to potential sanctions violations.
- Provide support in the daily operations of the Compliance Department and undertake additional duties as required.
- Respond to AML/CFT compliance queries from personnel.
- Conduct internal compliance training.
- Stay up to date with regulatory developments.
Requirements:
- Degree in Law, Business, Finance, Economics, or a related field.
- Minimum of 3 years' experience in an AML/Compliance role within an Administrative Service Provider environment is mandatory.
- Proven ability to review clients, perform transaction monitoring, and assess sanctions compliance risks.
- Excellent knowledge of AML laws, EU Directives, sanctions regulations, and industry best practices.
- Strong understanding of AML compliance processes and procedures.
- Good teamwork and collaboration skills.
- High attention to detail, excellent organisational skills, and effective time management.
- Excellent verbal and written communication skills in English and Greek.
Benefits:
- 13th salary.
- Corporate pension fund.
- Contribution to training and development programs.
Details:
- Full-time, on-site position in Limassol.
How to Apply:
Interested candidates should send their CV to with the subject line "Senior Compliance Officer" and include their salary expectations.
All applications will be treated in strict confidence. Only shortlisted candidates will be contacted.
-
Compliance Officer
1 day ago
Limassol, Limassol, Cyprus Quanloop Full timeLead 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...
-
Compliance Complaints Officer
5 days ago
Limassol, Limassol, Cyprus XM Careers Full time €35,000 - €45,000 per yearCompliance Complaints Officer 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...
-
Compliance Complaints Officer
2 weeks ago
Limassol, Limassol, Cyprus XM Full time €45,000 - €55,000 per yearThe 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...
-
Compliance Officer
5 days ago
Limassol Municipality, Limassol, Cyprus UGROW Full time €45,000 - €55,000 per yearOn 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...
-
Compliance Officer
1 day ago
Limassol, Limassol, Cyprus FxPro Full time €40,000 - €60,000 per yearJoin FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, making it an exciting and dynamic workplace. AtFxPro, we see each team member as an integral part of our success story.As...
-
Compliance Officer
2 weeks ago
Limassol, Limassol, Cyprus GamblingCareers Full time €25,000 - €40,000 per yearBrainRocket 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...
-
Data Protection and Compliance Officer
5 days ago
Limassol, Limassol, Cyprus MCTC Full time €35,000 - €55,000 per yearPosition: Data Protection and Compliance OfficerAt MCTC, we're a global maritime catering management and training company specializing in delivering provisions and providing support and consultancy to galley crews onboard vessels worldwide. We excel in culinary excellence and supply chain management, delivering innovative solutions for healthy meals to the...
-
AML & RG Compliance Operations Officer
1 day ago
Limassol, Limassol, Cyprus WeDoSupport Full time €45,000 - €60,000 per yearResponsibilities: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...
-
Compliance Manager
2 weeks ago
Limassol, Limassol, Cyprus Axi Full time €40,000 - €80,000 per yearPlease 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...
-
Compliance and AML Officer
2 weeks ago
Limassol, Limassol, Cyprus XM Full time €30,000 - €60,000 per yearThe 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 &...