complianc

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...

Company DescriptionWe are SkillOnNet, leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term...

Why this role matters The Operations Manager provides strategic and operational oversight across the Legal, Compliance, Audit, and Cyber Risk functions, ensuring efficient day-to-day operations, effective cross-functional coordination, and alignment with the organization's strategic objectives. The role is responsible for developing, implementing, and...

At Exquire, we are committed to maintaining positive client relationships and handling complaints and payment-related matters fairly and professionally. As a Compliance & Legal Officer, you will help manage client complaints, disputes, and chargebacks, working closely with internal teams and external partners to ensure cases are handled efficiently,...

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...

We are recruiting on behalf of a reputable and growing international organisation for a detail-oriented and professional Compliance Officer with strong analytical skills, good judgement and an understanding of compliance and regulatory requirements. Responsibilities: • Own KYC, beneficial-ownership and due-diligence decisions for clients, suppliers and...

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...

RMG Talent is working with an innovative global Customer Experience company currently looking to hire a Head of Compliance to join their growing international team.Position: Head of ComplianceLocation: Limassol, CyprusEmployment type: Full-timeDUTIES AND RESPONSIBILITIES:• Lead the development, implementation, and continuous improvement of compliance...

Company Description We are SkillOnNet, leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term...

About the Role Ronin Europe is looking for a detail-oriented and responsible Compliance & Onboarding Officer to join its Compliance Department. The successful candidate will be directly involved in the firm’s day-to-day compliance activities, including client onboarding and ongoing reviews, AML/KYC due diligence, counterparty due diligence, compliance...

Trumia is a new-generation E-Money and Payment Services financial services provider, licensed and regulated in the EU. The Institution has set out to provide its clients with customer-centric and innovative financial services. It offers both consumer wallets and corporate accounts, driven by state-of-the-art technology to make its financial services seamless...

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...

Role Overview We are seeking an experienced and detail-oriented Compliance & Onboarding Specialist to oversee corporate administration, bank account onboarding, corporate secretarial duties, and risk monitoring across our international structures. This role is ideal for a proactive professional with at least 2 years of hands-on corporate secretarial...

Client: SaaS & B2B software owner Location: Hybrid - Cyprus Reporting to Chief Legal Officer The Purpose • Own client and partner onboarding: manage KYB and due diligence onboarding processes with EMIs, payment partners and service providers. • Establish, streamline, and maintain frictionless document collection workflows and onboarding pipeline...

As Senior Product Manager for Compliance, you’ll own the platform that decides who can drive, deliver, and use inDrive across 47 countries—directly impacting user safety, regulatory posture, and bottom-line risk. You will lead the transformation of our driver compliance tools into a scalable Compliance Platform capable of supporting new business lines,...

Job title: Head of Legal and Compliance (Russian Speaker), Limassol, fintech About the job Emerald Zebra on behalf of our client, a regulated FX and CFD broker, is looking to hire a Head of Legal and Compliance in Cyprus. Our client offers multi-asset trading to clients internationally and is looking for a senior leader to own its legal and compliance...

Job Summary Since our team in Cyprus continues to grow, we are looking for a Compliance Officer / AMLCO to join us! You will play a key role in protecting the company’s regulatory integrity while supporting sustainable business growth. You will act as a trusted partner to the business, ensuring full regulatory adherence while enabling marketing and...

DescriptionJob title: Compliance & Vendor Qualification SpecialistLocation: Nicosia, CyprusJob reference #: 34023Contract type:  24-month fixed-term contract. Candidates must be eligible to live and work in Cyprus to apply for this positionLanguage requirements: Fluent in English (written and spoken)At Eni, we are looking for a Compliance & Vendor...

Compliance Officer/MLRO – CMC Markets Cyprus - Limassol Salary: Open based on experience We’re hiring! This is an exciting opportunity to join CMC Markets, a leading global fintech, and play a pivotal role in our continued international growth. The opportunity As the Compliance Officer/MLRO for CMC Markets Cyprus, you’ll lead the compliance function...

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.Responsibilities: Carry...