301 aml compliance officer jobs

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an  AML Compliance Officer . Duties & Responsibilities: Analyse regulatory developments & new compliance legislation; Ensure continuous compliance of the company with applicable regulations & laws; Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing; Produce & submit compliance & AML reports to the company’s regulator CySEC; Prepare and submit reports to the board of Directors; Work with all the departments to ensure compliance with applicable regulations; Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements;...

RESPONSIBILITIES: • Oversee the Company’s regulatory compliance with applicable legislation and directives and ensure that the Company complies with its continuous obligations towards CySEC; • Establish and implement proper procedures aiming to achieve a comprehensive and continuous compliance of the Company with the regulatory framework and the Manuals of the Company; • Design and establish internal practices, measures, procedures and controls relevant to the prevention of Money Laundering and Terrorism Financing; • Communicate with CySEC and any other competent authority for the settlement of issues of regulatory nature, so as to achieve the maximum degree of compliance; • Ensure the Company’s compliance with its reporting obligations under the AML Law, CySEC AML Directive and circulars; • Prepare and submit annual reports to the Board and CySEC; • Keep AML/Compliance internal database, clients’ and...

Description eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and implement the internal...

Description eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and implement the internal...

Are you an AML professional looking to take the next step in your career? We’re searching for an experienced AML Compliance Officer for our AML Compliance Department , ensuring full adherence to AML regulations and ICPAC Directives. ? Your Role: ✔ Oversee and implement AML compliance policies and procedures. ✔ Act as the first point of contact with MOKAS for suspicious activity reporting. ✔ Develop and maintain a risk-based approach to money laundering and terrorist financing. ✔ Provide training and guidance to internal teams on AML-related matters. ✔ Ensure compliance with ICPAC directives and prepare annual AML reports. ? What We’re Looking For: ✅ Strong knowledge of AML legislation and ICPAC directives. ✅ Fluency in Greek and English (written and spoken). ✅ Proficiency in MS Office . ✅ Excellent communication and leadership skills. ✅ Attention to detail and ability to work under pressure. ? What We Offer: ✨ Hybrid...

Company & Culture EXANTE is a pioneering wealth tech company that delivers cutting-edge centralized trading solutions and robust B2B financial infrastructure, driving value through innovative technology. Our proprietary trading platform offers seamless access to diverse financial instruments- including stocks, ETFs, bonds, futures, and options- all within a single, multi-currency account. We cultivate a culture that transcends the ordinary, where rapid responses to market dynamics and proactive problem-solving are the norm. At EXANTE, the potential to make a meaningful impact is ever-present. Our team members continuously pursue personal and professional growth, empowered to spearhead change across people, processes, and products. True innovation stems from an insatiable desire for improvement, and everyone at EXANTE is committed to fostering this spirit and propelling the company into the future. As a rapidly expanding global firm with over 600 talented employees from 65...

Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, making it an exciting and dynamic workplace. At FxPro , we see each team member as an integral part of our success story. As a Senior Compliance Officer , you'll contribute to maintain our compliance framework, ensuring adherence to regulatory requirements and best practices. You will play a key role in supporting the business by mitigating risks, advising senior stakeholders, and fostering a strong compliance culture across the organization. Responsibilities Assist the CCO with regulatory compliance: UK, EU and International Regulations Maintain the company's compliance framework, ensuring the creation, implementation and update of all policies and procedures required for the different entities within FxPro, including business conduct...

ISX Financial EU Plc is a leading financial technology company that provides secure and efficient payment solutions. We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry. As an Electronic Money Institution licensed by the Central Bank of Cyprus, we offer a wide range of financial services, including payments, e-money issuance, and identity verification. Our advanced anti-fraud and anti-money laundering systems ensure the highest level of security for our customers. We are a global company with offices in multiple countries, and our team is committed to delivering exceptional customer service and innovative solutions. Join us and be part of a team that's shaping the future of finance. Responsibilities Alert Management: Review, investigate, and clear daily alerts generated by the transaction monitoring system, ensuring that all suspicious or unusual activity is escalated as required. Transaction Analysis Reports:...

Freedom24 is a trusted online broker with expertise in the US, European and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets. Freedom team is a union of high qualified professionals on the market, bursting with vibrant energy and pioneer ideas. All of us are goal-oriented with a strong belief in teamwork power built on the strength of each of us. We work in a high-paced environment and within cross-functional teams. Each of us is dedicated to achieving the best possible result, and no one thinks that he doesn’t make a change. If you feel like you’re a good fit for us and we are a good fit for you, go ahead and check this position out. Responsibilities: Assist in design and implementation of the internal policies, procedures and controls relevant to the prevention of money laundering and terrorist financing; Monitor and assess the correctness and effectiveness of the company’s KYC tools and...

We have been on the market for over 4 years and provide legal services for online business support for IT companies around the world! We are currently actively scaling up our office in Cyprus, so we are looking for a Compliance Officer to join our team!   We are looking for a junior or middle specialist with 2+ years of experience. Salary range: €2,000–€2,500   Tasks in the work: Assist in ensuring compliance with applicable laws, regulations, and internal policies. Support the preparation, review, and submission of compliance reports and regulatory filings. Conduct due diligence and KYC (Know Your Customer) checks on clients in accordance with AML (Anti-Money Laundering) regulations. Monitor regulatory developments and assist in implementing necessary updates to company policies and procedures. Maintain compliance records and ensure proper documentation of regulatory obligations. Assist in internal audits and risk assessments to identify...

About Us: The company is a leading foreign exchange (FX) firm dedicated to providing innovative financial solutions. As we expand our operations into the Forex space, we are seeking a highly skilled and experienced Regulatory Compliance Officer with a background in Forex to join our team. Job Overview: We are seeking a detail-oriented Regulatory Compliance Officer to ensure our organization adheres to all relevant laws, regulations, and industry standards. This role involves monitoring compliance, developing policies, conducting risk assessments, and working closely with internal teams to mitigate regulatory risks. Key Responsibilities: · Monitor and ensure compliance with local and international regulations. · Develop, implement, and maintain compliance policies and procedures. · Conduct risk assessments and audits to identify potential compliance risks. · Provide training and guidance to employees on regulatory...

ABOUT THE JOB We are seeking a passionate Back Office & Customer Support Officer to handle the day-to-day duties in the Back Office Department. The working hours will be shifts with rotating weeks: 1st shift: 07:30 - 16:30, 2nd shift: 13:30 - 22:30. If you want to work within a team of dynamic technically minded people, good career progression, we look forward to receiving your CV for this role. MAIN DUTIES & RESPONSIBILITIES Sort and address pending transactions by priority to maintain timely processing. Conduct KYC checks to maintain Compliance standards. Communicate with clients via email when additional information or documentation is required to process pending transactions. Provide responsive and efficient client support through email, live chat, phone, and by addressing various client inquiries. Identify potentially unusual, suspicious, or fraudulent activities and escalate these cases to the Compliance department. Coordinate...

Job Overview: We are seeking a proactive and knowledgeable EU Compliance & AML Manager to lead our compliance and anti-money laundering functions within our financial advisory firm based in Cyprus. The ideal candidate will have a strong grasp of CySEC regulations, MiFID II, and a broad understanding of European financial regulatory frameworks relevant to investment and advisory services. Key Responsibilities: Ensure the company complies with all applicable CySEC regulations, MiFID II directives and EU frameworks as applicable. Maintain and implement effective compliance policies, procedures, and controls. Serve as the main point of contact with regulatory authorities Monitor regulatory changes and assess their impact on company operations. Oversee internal audits and coordinate with external auditors when necessary. Provide guidance and training to internal teams on compliance and AML-related matters. Investigate and report on any...

Duties / Responsibilities: Review / verify / and/or onboard clients as per the AML Manual and Operations Policy of the company and the guidlines of the MLRO, Review / verify and classify DD/KYC/Corporate Documents of clients based on the risk categories as those are stated in the AML Manual and the MLRO of the company, Perform online compliance checks through the compliance tools to ensure compliance of the profiles of the clients, Prepare the reports with statistics on high-risk countries, clients, sanction lists, high risk business types for the MLRO and the Board of Directors, Assist and prepare documents and any other required information for Internal Audits, External Audits, Inspections and reviews from Banks and/or Regulators, Perform on-site visits to client premises to ensure compliance, Contact DD and KYC gathering for any initial and/or applications completed, Assist Compliance Department in any daily and operation tasks which may be...

Doo Group is a global financial services group with a focus on FinTech innovations, dedicated to delivering financial solutions. ? With a global outlook and presence across international markets, we’re committed to building an interconnected business ecosystem that creates boundless opportunities. ? Leveraging cutting-edge technology, our diverse portfolio empowers clients worldwide to achieve their goals and secure a brighter future. ? Here at Doo we’re on the hunt for a sharp and reliable Compliance Officer to join our ever-growing team! You’ll be right at the heart of our compliance operations, helping us navigate the world of regulations, AML/CFT duties, and all things risk-related. This isn’t just another checkbox role — it’s a key position that helps us stay ahead of the curve and maintain the highest standards across our group entities. Key Responsibilities Assist in maintaining and enhancing the Group’s compliance...

Responsibilities: Provide regulatory compliance support and advice to authorized clients Ensure compliance with relevant laws and offer regulatory solutions Communicate with clients and regulators regarding ongoing support and authorizations Advise clients on the impact of regulatory changes Collaborate with senior experts on the preparation of compliance, internal audit, and AML reports Help set up and implement internal policies and procedures for clients Evaluate risk exposure and recommend mitigation strategies Assist in designing and implementing risk management policies Participate in business development initiatives Implement a risk management process, analyzing financial impacts of risks Requirements: Degree in Law, Risk, Finance, Economics or in a related field Advanced CySEC certificate for the performance of various investment services will be considered an advantage 2+ years of working experience in the Financial Services...

PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over 25 industries. Offering multicurrency IBANs, merchant solutions, and mass payment options, PayDo provides premium and convenient payment services. With all features available through one platform and contract, PayDo is a preferred solution for local and international payments. Your regular tasks Regulatory Reporting & Compliance Oversight Act as a key stakeholder in maintaining the regulatory reporting schedule to the FCA and other relevant authorities Ensure timely and accurate submission of regulatory reports, including those related to capital adequacy, safeguarding, and operational resilience FCA Compliance & EMI-Specific Obligations Maintain and enforce compliance with FCA regulations applicable to Electronic Money Institutions (EMIs) Stay updated on changes to the FCA Handbook and other...

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 Develop, design, and enhance the Company’s AML procedures.  Prepare reports for the Head or Deputy Head of Compliance/AML, senior management, and external regulatory authorities as required.  Monitor and assess current and upcoming regulatory changes and ensure timely updates to the Company’s policies and procedures.  Oversee implementation of the AML Monitoring Program and report any compliance issues or breaches to the Head of Compliance or Senior Management.  Support the formulation and application of Company policies, manuals, and procedures.  Promote and foster a...

We are seeking a Senior Customer Support Officer to join our dynamic team at Pay.com. In this role, you will be responsible for delivering exceptional service to our customers by assisting with inquiries, troubleshooting issues, and ensuring that our payment solutions run smoothly. Responsibilities Provide expert support to Merchants and Customers via email, live-chat, phone and other communication channels. Resolve technical and non-technical issues related to payment services, mainly focused on transaction queries, performance metrics, disputes & fraud, settlements, and system functionality. Troubleshoot and resolve reported payment gateway issues, ensuring accurate and timely solutions. Handle escalated and high-priority Merchants and Customers concerns, ensuring customer satisfaction and a positive resolution. Proactively suggest improvements to processes, workflows, and customer experiences based on insights gained from direct customer interactions. Maintain and...

Company Description: Reanda Cyprus Ltd, a well-established firm operating in the Audit and Accounting Industry, is seeking to employ a high caliber individual for the position of AML Officer, for full time employment at their offices in Nicosia. Job Duties: The successful applicant’s responsibilities will be the following: Reporting to the Head of Compliance making recommendations for the department by monitoring and assessing the level of compliance risk that the Company faces. Monitoring the adequacy and effectiveness of the measures and procedures of the Company making necessary amendments to ensure compliance with CySEC requirements. Designing and implementing the Company’s Compliance/AML/GDPR policies and monitoring procedures. Prepare the Annual Compliance Officer Report. Supports the Head of Compliance by monitoring and assessing the adequacy and effectiveness of the measures and procedures in place designed to detect any risk of...