compliance

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...

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...

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...

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...

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...

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...

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...

Position: Head of ComplianceLocation: Limassol, CyprusEmployment type: Full-timeSalary: 100,000-120,000 gross yearly + other benefits DUTIES AND RESPONSIBILITIES: Lead the development, implementation, and continuous improvement of compliance frameworks, policies, and governance processes across the business Ensure full compliance with all applicable...

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...

Position: Regulatory Compliance ManagerLocation: Limassol, CyprusWork model: On-site (possibility of hybrid work arrangements after passing 6-month probation period)Employment type: Full-timeSalary: 40,000 -50,000 Euros gross per year + other benefits DUTIES AND RESPONSIBILITIES: Lead regulatory compliance activities across multiple jurisdictions...

Accountant, Global Compliance Management Services Department – Nicosia Join Our Global Compliance Management Services Department in Nicosia Are you a recent graduate or an early-career professional eager to launch or advance your accounting career? We are looking to grow our team with motivated and ambitious individuals ready to contribute and learn in a...

Position: Onboarding (Underwriting) Compliance SpecialistLocation: Limassol, CyprusWork model: On-siteEmployment type: Full-timeSalary: Competitive (commensurate with experience) DUTIES AND RESPONSIBILITIES: Conduct comprehensive Know Your Customer (KYC) and due diligence checks on new and existing partners Collect, verify, certify and securely maintain...

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...

Job Description Onboarding Compliance (Underwriting) Specialist Location: CyprusWork Model: Hybrid About the Role A leading international iGaming company is looking for an Onboarding Compliance (Underwriting) Specialist to join its Legal & Compliance team. In this role, you will play a key part in ensuring the business and its partners meet all regulatory...

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 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...