AML Compliance Consultant

About FiveComplyFiveComply is a global consultancy group specialising in international licensing, corporate structuring, and operational management of Investment Firms, Investment Funds, and Payment Institutions. With regulatory expertise across multiple jurisdictions, we deliver tailored solutions to clients in the forex, crypto, and fund sectors—helping...

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...

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...

Data-Driven Lab is an international IT company with distributed teams across multiple countries.We use advanced practices and deliver large-scale projects to users in 150 countries.More than 24 million clients trust us.What you will do:Participate in regular reviews of internal policies and procedures, ensuring compliance and AML/CFT documentation remains up...

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...

Michael Kyprianou & Co LLC is seeking an experienced Compliance Associate 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...

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...

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...

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...

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...