aml

We are a Cyprus Investment Firm (CIF) licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC). We specialize in online financial trading services and are committed to maintaining the highest standards of regulatory compliance and corporate governance. What You'll Do • Be appointed as the registered Compliance Officer and Anti-Money...

Our Compliance team is growing and we are looking for a talented and passionate game-changer to join us as AML & Sanctions Officer! Are you up for the challenge? The Role The successful candidate will be involved in, amongst others: • Assist in the preparation and submission of regulatory reports, including suspicious activity reports (SARs) and sanctions...

On behalf of our client, we are looking for an experienced AML Compliance Officer (AMLCO) to join an established professional services firm based in Nicosia. The firm has been operating since 1982 and provides Accounting, Taxation, Audit, and related services to local and international clients. Its team consists of experienced professionals and ICPAC...

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always...

Are you looking for the next professional opportunity, that will challenge you and advance your career? Join our team now! Tickmill is looking to hire a Junior Compliance & AML Officer to join our team to monitor and ensure compliance with all applicable laws, regulations, and standards. Join a high-caliber team and contribute to its success with your...

DescriptionWe are looking for an experienced Head of Custody & Compliance to lead and develop our digital asset custody, compliance infrastructure, and financial operations.We need someone with deep, hands-on experience in crypto custody, AML/KYC, transaction monitoring, and digital asset operations.You should understand how these systems work in practice,...

Payment Manager / Payment Solutions Manager (iGaming) Location: Europe (Remote or On-site, with business travel as required) Employment Type: Full-time Department: Payments Job Overview We are seeking an experienced Payment Manager to oversee and optimize payment operations within the iGaming industry. This role is responsible for managing payment service...

We are looking for an experienced Head of Custody & Compliance to lead and develop our digital asset custody, compliance infrastructure, and financial operations. We need someone with deep, hands-on experience in crypto custody, AML/KYC, transaction monitoring, and digital asset operations. You should understand how these systems work in practice, how to...

Compliance Officer – Secteur Trading & Marchés Financiers Type de contrat : CDI (temps plein) Lieu : présentiel (Maltes) / hybride / full remote Département : Finance À propos de nous Nous sommes un broker en trading opérant sur un marché de niche fortement encadré et concurrentiel. Dans ce secteur, la conformité réglementaire n'est pas...

We are looking for a strong Legal Manager in the iGaming sector. You will be responsible for managing gambling licensing across multiple international jurisdictions (Curaçao, Anjouan, Tobique, etc.), building and maintaining compliance frameworks, working directly with regulators, and leading the legal team. This role is ideal for a professional who is...

Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. The team Founded in...

About the company: SEBES is an international group providing technological solutions, specializing in the e-commerce and financial sectors. Founded in 2020, our company aims to make financial products for businesses simple, accessible and fast. We are dedicated to providing global, quick, reliable payment solutions by combining cutting-edge technology with...

RemoFirst is transforming the way businesses hire and manage global teams. Our mission is to enable Freedom of Work by providing an all-in-one global HR platform that simplifies hiring, compliance, payroll, and benefits management. We partner with some of the world’s most innovative companies, including Fortune 500 businesses and leading startups. We are...

HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand our digital asset capabilities, we are seeking a Senior Business Analyst – Digital Assets to support...

About the RoleSpotware is looking for a Legal Adviser / Compliance Specialist to join our Legal Department and support legal and compliance matters across an expanding group operating in fintech and financial services.This role combines commercial legal work with hands-on compliance support. You will work on contracts, corporate matters, counterparty due...

Hi! We're Mercuryo, and we’re on a mission to redefine finance by blending the best of traditional banking with the power of decentralized finance (DeFi). We believe everyone deserves seamless access to Web3 and traditional financial services, so we're building the platform that makes it real: one that simplifies crypto and integrates it into the broader...

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.The Group Transaction...

We are looking for an analytical, structured Business Development Manager to build our network of providers, design tailored solutions for clients, and grow long-term client relationships. Responsibilities • Prepare tailored offers for prospective clients together with the Sales team, based on client needs (B2B/C2B accounts, multi-currency solutions,...

Retention Agent – Australian Market (Cyprus)Location: Cyprus (on-site) | Market: Australia (AU retention desk) | Shift: 05:00–14:00 Cyprus time | Salary: EUR 2,500 base + high commissions | Full-time, permanentAbout the CompanyOur client is a well-established, fast-growing online trading company based in Cyprus, known for a great working culture and...

Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating new solutions for millions of people around the world. At NAGA, we are revolutionizing finance by making trading and investing accessible to everyone with advanced tools that give power to all. At NAGA you are joining more...