Compliance Officer

1 week ago

Limassol, Limassol, Cyprus GamblingCareers Full time €25,000 - €40,000 per year

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 build what works, launch it fast, and make sure it hits.

We are looking for a
Compliance Officer
to strengthen our regulatory function across the iGaming, Marketing, and Fintech sectors. This key role ensures our operations remain fully compliant with legal, licensing, and responsible gaming requirements across multiple jurisdictions. You will work closely with cross-functional teams and regulatory bodies, supporting market entry, license maintenance, and internal compliance frameworks.

Location:
Start in Cyprus → Relocate to Spain after probation

Work Mode:
Full-time on-site (5 days per week, Monday–Friday)

Key Responsibilities

  • Monitor and interpret regulatory developments across multiple jurisdictions
  • Support license applications and market entry processes
  • Manage communication with regulatory bodies
  • Assist with AML/CTF and due diligence procedures
  • Maintain and update internal compliance frameworks and policies
  • Provide guidance to internal teams on regulatory obligations

Requirements

  • 1–2 years of experience in compliance, regulatory, or operational roles (iGaming experience preferred)
  • Solid understanding of multi-jurisdictional regulation
  • Strong analytical, organizational, and problem-solving skills
  • Excellent command of English; additional languages are a plus
  • Degree in Law, Business, or Finance (certifications such as ICA/CAMS are an advantage)

Perks & Location

  • 24 working days of vacation per year
  • 6 sick days without a doctor's note
  • Medical insurance
  • Birthdays, milestones and employee anniversaries celebrations
  • Modern offices in great locations — with snacks and all the essentials
  • Social Club with gym and more than 50 events per year
  • Breakfasts and lunches in the office (partially on us)
  • Language classes & tennis lessons (partially covered)

Bold moves start here. Make yours. Apply today

By submitting your application, you agree to our Privacy Policy.

  • Communication Monitoring and Compliance Assistant

    1 week ago

    Limassol, Limassol, Cyprus A.D. COMPLIANCE SERVICES LTD Full time €20,000 - €25,000 per year

    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...

  • Compliance Officer

    2 weeks ago

    Limassol, Limassol, Cyprus Axia-Search Full time €26,000 - €32,000 per year

    Compliance AML Officer – FinTech | Limassol, CyprusWe are exclusively partnered with a leadingFinTech EMIseeking anAML Officerto join their growing compliance team in Limassol.This is a fantastic opportunity forAML&KYC compliance professionalslooking to develop their career in a dynamic, and growing international FinTech environment. The firm uses state of...

  • Customer Compliance Officer

    1 week ago

    Limassol, Limassol, Cyprus Michael Chambers & Co. LLC Full time €35,000 - €45,000 per year

    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...

  • Compliance Complaints Officer

    1 week ago

    Limassol, Limassol, Cyprus XM Full time €45,000 - €55,000 per year

    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...

  • Compliance and AML Officer

    7 days ago

    Limassol, Limassol, Cyprus XM Full time €30,000 - €60,000 per year

    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 &...

  • Junior Compliance Officer

    2 weeks ago

    Limassol, Limassol, Cyprus Capital Full time €25,000 - €40,000 per year

    We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Join a fast-paced and...

  • Junior Compliance Officer

    2 weeks ago

    Limassol, Limassol, Cyprus capital Full time €35,000 - €50,000 per year

    We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Join a fast-paced and...

  • Junior Compliance Officer

    2 weeks ago

    Limassol Municipality, Limassol, Cyprus UGROW Full time €35,000 - €45,000 per year

    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...

  • VASP Compliance Officer

    2 weeks ago

    Limassol, Limassol, Cyprus Scope Markets Full time €40,000 - €60,000 per year

    About us:Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders.We are...

  • VASP Compliance Officer

    2 weeks ago

    Limassol, Limassol, Cyprus Scope Markets Full time €40,000 - €60,000 per year

    About us:Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders.We are...