188 aml officer jobs in Limassol

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 do at Axi! The Senior Compliance Manager – Cyprus is responsible for assisting in the supervision of the Compliance function. Responsible for assisting all monitoring & surveillance, market conduct, rule mapping, investment suitability, regulatory change and policy setting. The role exercises strategic oversight over all the activities of the Cyprus functions, both current and planned. This role should help facilitate a holistic approach to the control framework...

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 Junior Legal Officer , you’ll play a key role in supporting the company’s legal and regulatory operations. You’ll assist in maintaining corporate governance standards, ensuring legal compliance across multiple jurisdictions, and providing day-to-day support on a variety of corporate and regulatory matters. This role offers an excellent opportunity to gain hands-on experience in the financial services sector and develop your legal expertise within an international fintech environment. Responsibilities Maintain and keep up-to-date corporate registers, trademark registers, and contract/legal document registers....

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in global payments and providing businesses with multi-currency accounts. About the role: We’re looking for a proactive and analytical Fraud Analyst to help protect our card issuing and acquiring operations from fraudulent activity. You’ll monitor transactions, analyze fraud trends, fine-tune detection systems, and collaborate across teams to keep our fraud defenses strong and compliant. Location: Cyprus Reporting to: Fraud Lead Resposibilities: Support the setup and optimization of fraud monitoring systems for card issuing activities. Define, test, and refine fraud detection rules and risk profiles. Monitor...

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 Compliance Officer , you'll ensure the company operates in full compliance with applicable laws and regulatory frameworks, including CySEC , FCA , SCB , and other relevant licenses or jurisdictions. Responsibilities Draft and update compliance policies and procedures Perform compliance audits and desk-based reviews under the firm’s Compliance Monitoring Program (CMP) Assist in the coordination and support of external audits, inspections and providing required documentation. Assist in drafting and updating compliance policies, procedures, and the CMP Investigate and document compliance breaches and...

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 organizational culture is ever-evolving, vibrant, diverse, global, and results-focused. You'll find our 550+ team currently across 11 locations and 9 time zones. The Role Our Client Onboarding Officer is client-facing and provides exceptional client onboarding experiences by reviewing, verifying, and approving new Pepperstone accounts. The Client Onboarding Officer has two main responsibilities: ensuring the accurate creation of client accounts while maintaining the highest possible compliance and regulatory requirements set by the company as well as contacting clients who have...

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: Client Documentation and Compliance Review and verify client identification documents in line with KYC and AML regulations. Ensure all required forms are completed correctly and that client information is accurate and compliant with applicable legal and regulatory standards. Oversee the end-to-end onboarding process for new clients, ensuring timely and efficient account activation. Collaborate with the compliance team to identify and escalate any risks or inconsistencies found in client documentation. Assist clients in completing onboarding requirements, providing guidance and support where needed Accurately input and...

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. Join a fast-paced and growing trading platform as a Junior Compliance Officer, supporting a regulated entity in The Bahamas. This role is ideal for someone early in their compliance career who is eager to develop expertise in financial regulation and risk management within a global fintech environment. You'll work closely with senior colleagues to help apply complex regulatory requirements in a practical and proportionate manner, while managing multiple tasks across day-to-day operations. Responsibilities Regulatory Monitoring & Analysis: Assist in tracking and summarizing updates issued by the regulator and other relevant authorities....

? About us: Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders. We are extraordinarily proud to provide cutting-edge technology, speedy execution, and low latency solutions to our clients to ensure the most optimal trading environment through strategic placement of trading servers, and robust software and hardware ? The Role: The VASP Compliance Officer will be responsible for day-to-day activities related to compliance matters and assisting members of the Compliance team in fulfilling the group’s regulatory obligations. This role involves handling a variety of tasks and assisting in maintaining the accuracy of compliance records such as trainings, policies, correspondence, reports, procedures,...

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 do at Axi! We are seeking a creative, results-oriented Lead Performance Marketing Designer to join our dynamic marketing team — with a strong focus on performance marketing. This role is perfect for a designer who thrives in a fast-paced, data-driven environment and understands how to create visuals that not only look great but also convert. You’ll be responsible for designing impactful, conversion-focused assets across social media ads, display banners,...

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 do at Axi! The Risk Officer is responsible for overseeing the operational risk management of the global AXI business. This includes providing risk oversight, monitoring, and reporting on operational and financial risks across the organization. The role involves engaging with different business units to identify, assess, and review key group risks, while supporting the development of effective control measures. The Risk Officer will also prepare analytical reports for senior...

Your role at Exness: You will become part of the trading infrastructure team to manage and develop our products on the Linux platform You will: Manage virtual and hardware Linux servers (RedHat, Debian) in on-premise and cloud infrastructures in a 24x7 environment ensuring performance, reliability and safety requirements. Work with open-source and our in-house software on Linux Manage data collection and distribution infrastructure (load balancers, cloud providers, cloud storages, databases). Implement automation as much as possible developing in Ansible and HashiCorp Terraform. Be an expert in Linux servers and infrastructure software helping other teams troubleshoot performance and stability issues, participate in developing infrastructure solutions ensuring reliability and scalability. What makes you a great fit: Technical / Hard Skills : Bachelor degree in Computer Science or a related field 5 years+ of experience with Linux OS (both RedHat- and...

Your role at Exness: The Network Engineer is a new position being created to manage the safeguarding of the trading infrastructure network in line with business goals and objectives. This is a highly collaborative position whose ultimate goal is to drive experiments and research with a team of professional analysts and programmers to deliver low and ultra-low (ULL) latency solutions for trading. As a Network Engineer, you will be maintaining the Exness network across multiple productions and corporate environments You will: Work directly with the Trading and Infrastructure units to drive pricing and trading solutions development and improvement Develops and implements the architecture and infrastructure of connections to data sources and exchanges Serve as a hands-on technical expert working directly with delivery teams to provide guidance on network and problem resolution Traffic flow analysis and modeling Participates in all aspects of technical research, planning, and...

Noteris Services Limited , on behalf of IronFX, is seeking an experienced HR Administrator to join our team in the Limassol Office . IronFX is a leading global online broker, specializing in Forex, CFDs, Commodities, and Spot Metals since 2010. With a strong international presence and commitment to operational excellence, we are looking to expand our HR team with a highly skilled professional. We are looking for an HR Administrator responsible for supporting day-to-day operations of the HR department. This role is essential to ensuring smooth and efficient business operations and providing support to both the HR team and employees. Key Responsibilities Maintain and update employee records, both digital and physical; Prepare and process onboarding documentation for new employees; Process terminations and employee changes; Assist in organizing and maintaining HR files; Assist in administering leave; Help coordinate training sessions and maintain training records;...

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 simply and transparently. 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 40 million registered users from 75 countries, and our platform is available in 20 languages. eToro is an innovative, fast-growing business and is listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 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 Customer Support Financial...

Your role at Exness: Our data-driven team, specializing in Anti-Financial Crime Research is looking to hire a Data Analyst . Their mission is to detect abuse patterns, uncover insights, and enhance security measures to protect our products and customers. They work at the intersection of data science, analytics, and cybersecurity, leveraging large datasets to identify suspicious activities and prevent financial crime. They believe in a collaborative and supportive team environment, where every member contributes ideas, challenges assumptions, and continuously learns from one another. You’ll be working with top professionals in the field, sharing knowledge, and developing cutting-edge solutions together. You will: Analyze large datasets to identify abuse patterns, anomalies, and suspicious activities Develop data-driven models, dashboards, and reports to support decision-making Work closely with abuse prevention, risk management, and engineering teams to improve security...

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 an experienced data engineer, you will take on challenging projects that drive the evolution of our data platform, including complex dataset assembly, data warehousing, and other advanced initiatives. The Data Engineer will be responsible for designing, developing, and maintaining scalable data pipelines and architectures to support data analytics, reporting, and machine learning initiatives. This role bridges the gap between data collection, storage, and analysis — ensuring that data flows smoothly...