63 aml manager jobs in Limassol

Company Description Building the broker of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. Swissquote Capital Markets Ltd, a subsidiary of Swissquote Group Holding Ltd, a leading provider of online financial and trading services providing trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms. Our +1000 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Job Description...

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 matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters As our Senior Compliance Specialist, you aren't here to simply check boxes or stall progress; you are a strategic engine driving our sustainable growth. Navigating an increasingly demanding, multi-jurisdictional regulatory landscape is one of our highest-stakes challenges, making this position the critical bridge between strict global mandates and real-world business execution. You will turn complex requirements into practical strategies across everything from AML and trading to marketing and customer...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for our clients and for ourselves. Our organisational culture is ever-evolving, vibrant, diverse, global and results focused. You'll find our  700+  team currently across  12  locations and  9  time zones. The Role The Junior Payment Operations Officer role is focused on achieving the key responsibilities listed below. This includes but is not limited to assisting in processing deposits and withdrawals as well as accurate and timely delivery response to internal staff and client email queries. The successful candidate is able to complete tasks within the specified time frame whilst maintaining a...

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 matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters As our Senior Compliance Specialist, you aren't here to simply check boxes or stall progress; you are a strategic engine driving our sustainable growth. Navigating an increasingly demanding, multi-jurisdictional regulatory landscape is one of our highest-stakes challenges, making this position the critical bridge between strict global mandates and real-world business execution. You will turn complex requirements into practical strategies across everything from AML and trading to marketing and customer...

Location: The role is based in our Limassol Office, Cyprus. IronFX is a global leader in online trading, offering over 300 tradable instruments across forex, metals, indices, commodities, futures, and shares. With a strong focus on cutting-edge technology, innovation, and performance marketing, we empower traders worldwide through impactful digital campaigns and world-class platforms. We are seeking to recruit a native Spanish speaker Client Success Executives to join our Team. In this role, you will proactively engage with clients to enhance their overall experience with IronFX’s platforms and services. You will build relationships, anticipate client needs, and ensure a smooth and personalized client journey, contributing to client satisfaction and long-term engagement. What You’ll Do Proactively engage with clients via various mediums to enhance their overall experience and build strong, long-term relationships. Conduct outbound calls to...

Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Cyprus. Who We Are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you will do at Axi! The role represents Axi within the Client Success function, contributing to positive client outcomes, retention, and long-term value through tailored support, practical insights, and solution-focused guidance that strengthens Axi’s global brand. Your EDGE Assignment/You Will Deliver high-quality, multi-channel support to...

Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Cyprus. Who we are.   Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients.  Let's talk about the cool stuff you will do at Axi! The IT Support Engineer serves as the first point of contact for all technical inquiries, delivering both 1st and 2nd level support to core business users. This role focuses on supporting users' digital workplace environments and the applications essential to their daily responsibilities. Support is provided through multiple...

Join IronFX as a Junior Marketing Officer and support the smooth delivery of marketing projects in the world of online trading. IronFX is a global leader in online trading, offering over 300 tradable instruments across forex, metals, indices, commodities, futures, and shares. With a strong commitment to cutting-edge technology, top-tier service, and continuous innovation, we empower traders worldwide with world-class platforms and resources. We are looking for a Junior Marketing Officer to join our Marketing Department. This is a junior-level opportunity for an organized and detail-oriented individual who will coordinate translation requests, perform quality checks on commercial content, and support the team with day-to-day marketing operations. What You’ll Do • Manage and follow up on marketing requests and tickets • Coordinate tasks with internal teams and external agencies • Support the coordination of translations across different languages and projects • Review...

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for over a million clients globally. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters The Balance Management Specialist is responsible for executing PSP balance management and settlement operations, ensuring accuracy, efficiency, and compliance in daily processes. This role operates with a good level of independence, applying professional expertise to manage daily operations, resolving non-standard discrepancies, and contributing to stable and effective financial operations. The role is based in our Limassol office, Cyprus. In case of relocation, we offer full relocation support for you and your...

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for over a million clients globally. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters As a Product Designer, you will design and improve user experiences across web and mobile platforms, with a focus on KYC and Payments. You will work on complex customer journeys such as verification and payment flows, where usability and clarity can directly impact key product metrics. You will translate product requirements into clear, high-quality interfaces, using product data, user feedback, and research to make informed design decisions and improve existing experiences. This is an office-based role in...

Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, Dubai, and Yerevan. FxPro boasts a diverse workforce of over 600 employees representing 50 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 Business Analyst on this project, you will work on systems responsible for order processing and execution within the CFD Forex Exchange domain. The role involves designing and refining pricing flows for traders and internal products, ensuring seamless integration and efficiency. You will actively collaborate with users and integrated systems, gathering requirements, analyzing workflows, and contributing to the optimization of trading operations. This position gives you direct influence over key decision-making processes in order execution, pricing strategies, and system interoperability....

Description The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for our clients and for ourselves. Our organisational culture is ever-evolving, vibrant, diverse, global and results focused. You'll find our 700+ team currently across 12 locations and 9 time zones. The Role   Our technology team thrives on collaboration, innovation and continuous learning. We encourage fresh thinking, value technical excellence, and give our engineers the autonomy to make a real impact. Join us as a  Principal Engineer - Trading Core  and take technical ownership of the heart of Pepperstone's trading platform. Our Java-based trading engine powers order...

eToro is a global trading and investing platform founded in 2007 with the vision of making investing accessible, transparent, and collaborative. With over 40 million registered users across 75 countries and availability in 20 languages, eToro offers multi-asset trading across equities, indices, commodities, currencies, and crypto. Listed on Nasdaq since May 2025, eToro combines financial market expertise with advanced technology and scalable trading infrastructure to deliver a resilient, data-driven trading environment. We are looking for a motivated Junior Dealer to join our Dealing Operations team in Limassol. This is an entry-level opportunity to learn real-time risk, pricing, and execution in a highly automated, technology-driven trading environment. You will work alongside experienced dealers, learning how client exposure is managed, how hedging is executed, and how pricing and liquidity are maintained across multiple asset classes. No prior dealing...

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for over a million clients globally. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters The role is based in our Limassol office, Cyprus. In case of relocation, we offer full relocation support for you and your family to make your move smooth and worry-free. As a Video Production Specialist within the Marketing Division, you are responsible for the end-to-end creation of world-class video content that defines the Exness brand. You work with a high degree of autonomy to produce "celebrate-worthy" visual narratives that are "unmistakable" and high-impact. You are required on a "hands-on" approach...

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for over a million clients globally. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters The Internal Events Manager is a high-impact role responsible for the strategic planning and end-to-end execution of corporate events that shape and elevate our company culture. We are seeking a seasoned professional with a strong event management background, who can confidently navigate complex stakeholder environments, collaborate effectively with cross-functional teams, and lead both internal and external production partners. The ideal candidate brings solid stakeholder management experience, while remaining...

Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, Dubai, and Yerevan. FxPro boasts a diverse workforce of over 600 employees representing 50 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 QA Engineer you will join one of our core product teams and own quality across backend systems and mobile applications. Responsibilities Perform manual smoke, feature, and regression testing Participate in test automation on projects using various frameworks Review and analyze product requirements for clarity and testability Create and maintain test documentation, including checklists and test cases Participate in daily stand-ups, sprint planning, retrospectives, and other Agile ceremonies Investigate incidents and analyze root causes Collaborate closely with developers and analysts to...

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 matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters Business Intelligence Analyst turns data into clear, actionable insights and scalable analytical solutions. The role combines dashboard development, reporting automation, semantic-layer thinking, and close collaboration with stakeholders to support accurate, timely decision-making. This role focuses on creating accurate, neat and clear visualizations of corporate data, supported by observations and conclusions. The role is based in our office in Limassol, Cyprus. In case of relocation, we offer full...