236 compliance officer jobs in Limassol

About Us Michael Chambers & Co. LLC is a leading law firm in Cyprus, offering comprehensive legal services to domestic and international clients. Renowned for our commitment to professionalism, integrity, and strategic insight, we provide expert advice across various practice areas including corporate law, regulatory compliance, and financial services. As part of our continuous growth, we are seeking a detail-oriented and proactive Internal Compliance Officer to join our team and reinforce our internal governance and compliance structures. Key Responsibilities: Regulatory Monitoring: Ensure the firm adheres to all applicable laws, regulations, and internal policies, including those from the Cyprus Bar Association, CySEC, AML laws, and GDPR. Internal Audits: Conduct regular audits and control assessments to detect weaknesses and recommend improvements. Policy Management: Develop, implement, and maintain internal compliance policies and procedures....

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...

Duties & Responsibilities include : Assisting with the licensing and authorization process of investment firms and other financial institutions (includes local and global licensing) Assisting the Legal & Compliance team of providing compliance and regulatory consultation support to number of clients that are authorized as an Investment Firm Assisting with the operational support of investment firms and other financial institutions Ensuring investment firms and financial institutions comply with the relevant laws and regulations Assisting with client’s communication and regulators with regards to ongoing support and authorizations Advising clients of the impact of regulatory changes in their operations and business Assisting with the set up and implementation of internal policies and procedures of clients Education and experience : Degree in Law or Finance, Business or another related field with minimum Upper Second Class...

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 Senior Compliance Officer to join our team! What will you be doing? Lead monitoring compliance in key areas such as...

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 highly 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-paste environment and within cross-functional teams. We are dedicated to achieving the best possible result, and no one thinks 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: Preparation of Yearly / Quarterly / Monthly reports to CySEC, CBC and other regulatory authorities on time; Preparation of daily MiFID Regulatory Reports (e.g. EMIR, MiFIR); Perform certain types of transaction monitoring, e.g. best execution monitoring, personal transactions...

Join Our Team Errante is a trusted online broker dedicated to providing exceptional trading services while ensuring compliance with all regulatory requirements. We are committed to fostering a culture of integrity and accountability in our operations. Are you passionate about the forex industry? Ready to thrive in a dynamic, fast-paced environment? Join our team of talented professionals today! We are seeking a detail-oriented and motivated Compliance Officer to join our compliance team. The ideal candidate will be monitoring and ensuring compliance with regulatory requirements, internal policies, and industry standards. Main Responsibilities Design and develop internal practices, processes, procedures, and controls to meet CySEC and other regulatory requirements. Handle account opening procedures for high-risk individuals and corporates. Transaction monitoring Review and approve marketing material for regulatory compliance. Assist in handling...

ΚΑΘΗΚΟΝΤΑ Παροχή όλης της απαιτούμενης στήριξης στους συνδεδεμένους παραγωγούς και φορείς σωρευτικής εκπροσώπησης. Διατήρηση κατάλληλου ενημερωμένου συστήματος αρχειοθέτησης...

Key Responsibilities: As the Head of Compliance Officer, you will play a pivotal role in ensuring regulatory compliance and preventing financial crime. Your responsibilities include: Developing and conducting ongoing compliance training for employees. Preparation of Compliance Monitoring Program/Plan Keeping the Internal Operations Manual up to date and monitoring its implementation. Implementing procedures and processes to prevent Money Laundering and Terrorist Financing. Supervising the company's marketing materials to ensure alignment with regulatory frameworks. Stay updated on changes in laws and regulations, conducting thorough investigations into compliance violations or allegations. Monitoring and assessing the effective implementation of the company's policy principles on AML and KYC. Submitting reporting obligations to CySEC. Performing the Company’s reporting obligations. Integrating relevant rules and regulations into daily business operations....

Compliance Officer Neoflow is seeking a Compliance Officer to ensure that our fintech and crypto operations remain transparent, and fully compliant with evolving global regulations. ? We are an innovative fintech company transforming financial services by integrating traditional finance with digital assets. Our cutting-edge crypto and banking solutions empower businesses to transact effortlessly on a global scale. Key Responsibilities: Regulatory Compliance: Monitor and implement compliance frameworks, ensuring adherence to AML, KYC, and financial crime prevention regulations. Risk Management: Conduct risk assessments, develop mitigation strategies, and oversee transaction monitoring to prevent fraudulent activities. Policy & Procedure Development: Continuously update compliance policies in alignment with local and international regulatory requirements. Audits & Reporting: Prepare reports for regulatory bodies and act as the primary point of contact...

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,...

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...

As an AML Compliance Officer, you are responsible for designing and implementing an effective AML/CTF Compliance Program in connection with the Company's cryptocurrency businesses. Key Duties and Responsibilities: Design and implement a tailored and effective Crypto AML Program in compliance with applicable laws and regulations, aligning with best industry practices and standards Monitor developments, emerging trends, and best practices related to AML/CTF and cryptocurrencies at local, EU, and international levels Identify ML/TF risks associated with cryptocurrency operations and propose solutions to mitigate these risks Create, draft, review, and update internal AML/CTF policies, procedures, and processes Lead the development and integration of software, tools, and risk management systems, including blockchain analytics and AML/CTF compliance platforms for cryptocurrency operations Participate in and assist with regulatory inquiries, internal and external audits...

About Vivid At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle. For businesses, Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations. Our mission? Your success. Everyone deserves the chance to see their finances flourish, and we’re dedicated to empowering our customers to make this a reality. Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised from top investors and a valuation of €775...

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...

If you’ve been searching for an opportunity that will put you on the fast track to career success, you’ve just found it. A.D. Compliance Services currently has an exciting, full-time career opportunity for a Communication Monitoring and Compliance Assistant (French - Portuguese - Spanish) at our headquarters in Limassol. As a Communication Monitoring and Compliance Assistant , you will be responsible for analyzing calls between employees and clients to improve communication, customer service, and understanding of client needs. This initiative is designed to enhance the overall customer experience by identifying areas for improvement and implementing effective communication strategies. By focusing on these responsibilities, you will play a key role in maintaining the company's reputation for high-quality products or services while ensuring customer satisfaction. Main Duties and Responsibilities: Determine Call Centre and Agent quality standards...

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 procedures and...

Libertex Europe Overview Part of the Libertex Group, Libertex is an online broker offering tradable CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks. Over the years, Libertex has received multiple prestigious awards and recognitions, including "Global CFD Broker of the Year" (PAN Finance, 2024), "Most Trusted Broker" (European CEO, 2024) and "Best Trading Experience" (Ultimate Fintech, 2023). A firm believer in the power of sports to inspire, empower and push for success, Libertex is the Official Online Trading Partner of KICK Sauber F1 Team and FC Bayern. Since being founded in 1997, the Libertex Group has grown into a robust fintech powerhouse, with an established presence in various jurisdictions, serving millions of clients from several countries all over the world. In Europe the Libertex trading platform is operated by Indication Investments Ltd., a Cyprus Investment Firm...

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 highly 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-paste environment and within cross-functional teams. We are dedicated to achieving the best possible result, and no one thinks 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: Strategic Oversight of Monitoring Framework – Lead the design, enhancement, and supervision of the communication monitoring framework (calls, emails, tickets) across all EU-based Tied Agents; – Ensure consistency and regulatory...

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 an AI Product Manager to join our team! What will you be doing? Shape the future of operations and risk-leading data-driven...