175 compliance officer jobs in Limassol

Michael Kyprianou & Co LLC is expanding its Compliance Department and is seeking to hire a dedicated Compliance Officer Assistant to support its growing operations. Responsibilities Assist in the development and implementation of an effective compliance framework. Support the implementation of the AML Manual, policies, procedures, and controls, ensuring compliance with relevant laws and regulations. Conduct client due diligence, perform transaction monitoring, and identify/examine suspicious activities or transactions related to money laundering, terrorist financing or sanctions breaches. Respond to AML/CFT compliance queries from personnel. Conduct investigations and prepare detailed analytical reports, including reports related to potential sanctions violations. Provide support in the daily operations of the Compliance Department. Undertake additional duties as assigned. Requirements Degree in Law, Business, Finance, Economics, or a...

Job Summary: As a Legal and Compliance Officer, you will play a key role in managing legal matters related to contracts, third-party agreements, and compliance within the gaming industry. You will collaborate with internal teams and external stakeholders to ensure that the Company operates within the legal frameworks of various jurisdictions, supporting the company’s growth in regulated markets. This position requires 3-4 years of experience, primarily in legal roles, with a solid understanding of contract law, third-party agreements, and some exposure to compliance and regulatory requirements in the iGaming industry. Responsibilities: • Draft, review, and negotiate contracts, third-party agreements, and other legal documents related to the company's gaming operations. • Ensure contracts with third-party providers, including vendors, affiliates, and partners, are in compliance with local and international laws. • Collaborate with the business...

MARANGOS & HADJIPAPA LLC is looking to hire an AML Compliance Officer: Job Description: The ideal candidate is expected to have deep knowledge of the Anti-Money Laundering Laws and Procedures as well as the Sanctions regulations and will be responsible for ensuring that the company is in compliance with them. Amongst other duties, the successful candidate will be updating existing and designing and implementing additional internal AML Compliance policies, ensuring that the company’s staff is well informed and trained on related matters and dealing with a variety of jurisdictions and their relevant corporate compliance requirements. The primary responsibilities of this role include: the collection of onboarding documents and completion of KYC reviews for new and existing clients; reviewing KYC files and ensuring proper record keeping and updating internal compliance records and client risk classification (Low-Medium-High); conducting PEP's &...

Job Description · Ensure Company’s compliance with local and European regulations on everyday basis. · Be up to date with all applicable regulatory materials, such as directives, regulations, circulars, or similar regulatory documents. · Monitor anti – money laundering policies and procedures of the Company in line with the CySEC regulatory requirements. · Update existing policies and procedures of the Company. · Prepare annual regulatory Compliance and AML reports. · Assist the Risk Management team with monitoring/combating AML fraud. · Handle communication to CySEC related to AML. · Liaise with internal/external auditors and CySEC on any compliance related matters; and matters related to AML. · Provide periodic training to Company employees relating to regulatory matters and AML. · Take part in all regulatory and compliance related discussions internally and externally....

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. We are currently seeking a motivated individual for the position of Anti-Money Laundering (AML) Officer to join our AML team. The person will be reporting directly to the Deputy Head of Compliance/AML. Responsibilities: Assist with developing, designing and re-designing the AML procedures of the Company Prepare reports for Head of Compliance/AML senior management's external regulatory bodies as appropriate Assess the current and forthcoming regulatory updates/changes on the Company’s policies and procedures Ensuring that the Company complies with the regulatory requirements through the AML Monitoring Program and reporting any compliance issues...

Company Description Solid Payments is a global payments service provider based in Cyprus. We provide secure card payment solutions to online websites worldwide through network of acquiring banks globally. Our state-of-the-art technology helps online merchants to process transactions easily and securely while measuring and managing their associated risks. We believe in delivering tailored solutions in the highest professional level who helps increasing our clients' transactions approval rate and their total revenues. Solid Payments gateway is PCI level 1 certified, making it simple and smart for clients to receive online payments. Position: Full-time in Cyprus office: We are seeking an experienced Compliance team member to handle the onboarding of new clients in accordance with the guidelines and regulations Position: Cyprus residence ONLY  Gender: This position is open to both women and men. Requirements: •   2+ years prior...

Job Description · Ensure Company’s compliance with local and European regulations on everyday basis. · Be up to date with all applicable regulatory materials, such as directives, regulations, circulars, or similar regulatory documents. · Monitor anti – money laundering policies and procedures of the Company in line with the CySEC regulatory requirements. · Update existing policies and procedures of the Company. · Prepare annual regulatory Compliance and AML reports. · Assist the Risk Management team with monitoring/combating AML fraud. · Handle communication to CySEC related to AML. · Liaise with internal/external auditors and CySEC on any compliance related matters; and matters related to AML. · Provide periodic training to Company employees relating to regulatory matters and AML. · Take part in all regulatory and...

A Cyprus Investment Firm that provides asset management services is looking for an experienced Compliance Officer to join the team. In this role, you will be assisting the Head of Compliance and AML in everyday tasks and proactively supervising and improving the Company’s compliance with AML, MiFID, and other applicable regulations and requirements. The ideal candidate will have a minimum of 2 years of experience in the Compliance sector within the financial services industry, along with a strong educational background. Responsibilities Assisting in reviewing the AML risk assessments and due diligence on new and existing customers to identify and mitigate potential risks, assisting in the onboarding procedure improvements stay up-to-date with the latest regulations updates and assist in ensuring ongoing compliance design/update of the Internal practices, procedures, and controls, including but not limited to the IOM, Compliance program, and Anti-Money...

Royal Pine is a boutique advisory firm offering a comprehensive spectrum of solution-based products addressing the needs of Corporate clients, Private clients or their family offices, and Regulated institutions. It is currently looking to recruit a Risk & Compliance Officer for the Limassol based office. What’s on Offer Unlimited (optional) Work from Home Professional development & training allowance Flexible hours for working mothers and other benefits Bonus scheme and other rewards Bi-annual salary reviews Employer’s contribution to a provident fund Private medical insurance 22 working days annual leave (increases following set years of service) 13th salary Lunch allowance Paid parking Half working day on Fridays Frequent corporate events and activities Unlimited daily snacks and coffee   Key Duties The successful candidate will be responsible for: Developing and overseeing...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Senior Marketing Compliance Officer to join our team! What will you be doing? Monitoring compliance of the Marketing function and of the affiliation program Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU...

Company Description The roads we take through life are seldom straight-forward; at Blacktower, we are with you along the way. We endeavor to safeguard the future you work for, open the door to your goals and guide you through some of life’s most significant decisions. Blacktower Financial Management Group is a people-minded business that puts its clients first and provides expertise to ensure the best choices are made. Role Description This is a full-time on-site role for a Compliance Officer at Blacktower Financial Management Group located in Limassol Municipality. The Compliance Officer will be responsible for ensuring regulatory compliance, managing compliance processes, analyzing data, communicating compliance requirements, and overseeing financial compliance within the organization. Qualifications Compliance Management and Regulatory Compliance skills Analytical Skills Strong Communication skills Understanding of Finance principles Excellent problem-solving...

We are looking for a proactive and results-oriented Regulatory Compliance and Risk Officer to join our team and collaborate closely with the Brightpool & IG Group Leadership Team to support and contribute to the delivery of the Company’s strategy, and ultimately, help the team to be successful. This role is pivotal in supporting the execution of the strategy and ensuring the successful delivery of key business objectives. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and...

Our firm 2Plus Audit Ltd, based in Limassol, is currently looking to recruit a motivated individual for the position of AML officer The successful applicant will primarily be responsible for conducting Anti-Money Laundering (AML) and Know-Your Customer (KYC) checks and reviews for new and existing clients, in line with company and regulatory policies and procedures. Key Duties/Responsibilities: Collect client information, KYCs and financial statements in order to comply with internal and local AML requirements. Review documentation for new customer accounts, analyze customer processes and perform risk evaluation. Use the relevant software to upload information, perform checks and extract reports. Communicate with clients and update client files, risk classification and escalating cases to the Compliance Officer. Support departments by collecting and coordinating internal compliance data. Liaise with the Registrar of Companies and relevant governmental...

If you are looking for an opportunity that will put you on the fast track and will help you to grow professionally, you just found it. We are looking for a Transaction Monitoring Analyst to join our team. MAIN DUTIES AND RESPONSIBILITIES: Conduct investigative research utilizing appropriate techniques and reliable sources; Collaborate with banking partners to gather additional information needed to conclude investigations effectively; Maintain comprehensive and accurate records of all investigations and findings; Provide consistent and detailed rationales for alert decisions; Ensure all alerts are processed in accordance with defined procedures, meeting quality and timeliness standards; File unusual activity reports with the Anti-Financial Crime Team or MLRO when necessary; Prepare and deliver detailed monthly reports for Senior Management; Use intelligence to identify individuals and groups of customers potentially engaged in money laundering...

Job Overview: We are seeking a Marketing Compliance Officer to join our team and play a critical role in ensuring all marketing activities align with regulatory and internal compliance standards. The ideal candidate will have 2-3 years of experience in marketing compliance, demonstrating strong analytical skills, attention to detail, and the ability to work collaboratively across various departments and external partnerships. This role will involve monitoring marketing campaigns, partnerships, and affiliate activities to safeguard compliance and mitigate risks. Key Responsibilities: Marketing Compliance Oversight: Review and approve marketing materials to ensure adherence to regulatory requirements, company policies, and industry best practices Conduct compliance audits on marketing campaigns, advertisements, and communications Provide feedback and guidance to marketing teams to address potential compliance issues Affiliate and Partnership Monitoring: Evaluate and...

About Us: IC Markets is a global leader in forex and CFDs, renowned for its commitment to regulatory compliance and operational excellence. We are seeking a skilled and experienced Legal Officer to focus on corporate legal matters, ensuring that all agreements, third-party relationships, and corporate records are managed with precision and diligence. Key Responsibilities: Draft, review, and negotiate a wide range of corporate and legal agreements, including those with clients, vendors, and third parties. Conduct thorough due diligence on third-party relationships, ensuring compliance with regulatory standards and internal policies. Maintain and oversee the organization and secure storage of all corporate and legal files across the company’s entities. Ensure that all corporate governance requirements are met, including the preparation and management of board meetings, resolutions, and statutory filings. Provide legal advice and support to the management team on...

Responsibilities: ·        Provide risk management support and advice to licensed entities/clients ·        Assist in the review and preparation of the relevant COREP forms to be submitted to the Authorities ·        Assist in the review and preparation of the Internal Capital Adequacy and Risk Assessment (ICARA) ·        Provide regulatory compliance support and advice to licensed entities/clients ·        Review and assess risk management reports to be presented to the Board of Directors ·        Communicate with clients and regulators regarding ongoing support or risk management and regulatory matters ·        Evaluate risk exposure and recommend mitigation strategies...