48 compliance officer jobs in Limassol

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...

We are currently seeking a dynamic and motivated individual for the position of Compliance Officer to join our Firm's Compliance Department. Key Responsibilities/Duties Collaborate with the Senior Compliance Officer to establish and refine policies and procedures, ensuring compliance with relevant laws and regulations. Effectively communicate policies and procedures to employees and provide necessary training. Monitor and enforce compliance with both internal policies and external regulations, conducting regular audits and assessments to identify non-compliance. Develop and implement corrective action plans to rectify compliance deficiencies and mitigate associated risks. Stay updated on changes in laws and regulations, conducting thorough investigations into compliance violations or allegations. Document findings, recommend compliance actions or corrective measures, and prepare reports for senior management and regulatory authorities. Foster a culture of compliance...

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 talent 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...

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...

Regulatory Compliance and Risk Officer 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...

Noteris Services Limited on behalf of IronFX, is looking to hire an experienced Corporate Administrator to join the Finance team in Limassol Office. IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. Job Description: Provide administrative support to the Legal and Compliance department Organize, manage, and maintain high volume of legal files and archive legal department documents into databases • Support due diligence by conducting legal searches and other research, generating, and reviewing reports, writing up findings, reviewing and preparing other types of analysis and presentations Maintain strict confidentiality of highly sensitive information Prepare routine correspondence and provide general administrative support, especially regarding the creation and revision of documents and spreadsheets, to the Legal Department. Report to the Chief Legal and Compliance Officer Person Specification: Bachelor’s...

DECTA is a global payment processing company based in Riga. We specialize in FinTech and provide a comprehensive range of digital payment services that cater to the needs of Merchants, Banks, and Payment Service Providers. Our solutions include payment acquiring, BIN sponsorship and white-label card issuing, white label payment gateway, issuer and acquirer processing, and digital banking platform. Our solutions are used by more than 2000 companies in over 32 countries. Decta Limited Cyprus, which recently received its Electronic Money Institution authorisation, is looking to recruit an experienced Chief Risk Officer with responsibility for oversight over the company’s operations from a risk management perspective. The position is subject to the approval by the Central Bank of Cyprus. Job Responsibilities Maintenance and regular update of DECTA's risk register; Scrutinize, and decide on various risks associated with DECTA's operations; Formulate internal...

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 350+ team currently across 9 locations and time zones. More About Pepperstone We're a regulated online Forex and CFD trading platform. With the scale of a global fintech and the agility of a start-up, we arm our clients with everything they need to take on the global markets with confidence. You will be part of a wider passionate and friendly team, and whilst things may not always go to plan, we learn quickly and move forward with impact. To learn even more visit Pepperstonecareers.com...

Job Overview: The Back Office Officer will be responsible for efficiently managing client account processes and handling all types of transactions in accordance with company policies. This role requires a strong understanding of KYC and AML procedures, ensuring compliance while maintaining professionalism and diligence. Key responsibilities include processing new client applications, managing deposits, withdrawals, and transfers, responding to client inquiries, monitoring high-risk transactions, and applying anti-fraud measures. Responsibilities: Process applications for the opening of new clients’ accounts into the Company’s software  Ensure all necessary documentation is collected and updated in the Company’s software Respond to client inquiries related to account openings or funding processes via email Follow the Company’s KYC procedures for all potential and existing clients Handle all types of transactions, including...

Company Overview:  Established for more than 15 years, we are a global finance trading platform based in Limassol, Cyprus with over 130+ employees with a strong online presence. Continually improving our product and services, we are considered one of the main competitors within our industry. As an agile company that values growth and development, we foster a collaborative culture.  We are currently searching for an enthusiastic individual to join, learn and develop in a Back-Office Officer role.  Key Responsibilities:  Carrying out KYC and AML checks on client’s applications both manually and against the external verification tools, subsequent client onboarding ensuring it is carried out as per relevant regulations and guidelines.  Monitoring of client transactions, closely collaborating with relevant internal departments particularly with the technical and compliance team and external payment providers.  Daily team’s task execution record...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. On behalf of IronFX, we are looking to hire an experienced Senior PSP Officer to join the growing Legal & Compliance department! Job Location: Limassol / Nicosia Job Description: Identify and implement new payment solutions to meet business needs Assist with evaluating and onboarding new payment providers and banks/EMIs, including completing forms and responding to inquiries Assist with the annual reviews conducted from PSPs and banks Support team members in managing relationships with new and existing payment providers and banks/EMIs Support the Finance department during audits by obtaining and providing relevant documentation by payment providers and banks/EMIs. Work with PMO, IT & QA teams to ensure smooth integration and functionality Coordinate and implement new payment methods in internal systems, such as CRM. Review and evaluate current...

Are you looking for the next professional opportunity, that will challenge you and advance your career? Join our team now! Tickmill is looking to hire a Payroll Officer to join our Accounting team. About Tickmill. Tickmill is an award-winning, multi-regulated broker offering a wide range of asset classes including CFDs on Forex, Stocks, Indices, Commodities, Cryptocurrencies and bonds, as well as Exchange Traded Derivatives (Futures & Options). The Tickmill Group was established in 2014, and employs over 270 individuals through its offices in London, Cyprus, Estonia, South Africa and several other regional offices globally. Our philosophy is based on trust, transparency, and diversity, reflected in both our workplace culture and outstanding customer support. Our employees, a multilingual team of highly skilled professionals from every continent, are the backbone of the company. Their hard work and dedication are what makes it possible to rank among the best in the...

As an Anti-Fraud Officer, you will be at the forefront of protecting our organisation against trading and transactional abuse. Your role will involve developing and maintaining fraud prevention strategies, focusing on the analysis of suspicious behaviours and patterns within transactional data. Responsibilities: Participate in tackling trading abuse and transactional abuse Developing and maintain fraud prevention strategies with focus on suspicious behaviour analysis Analysing transactional data to identify suspicious patterns Participating in investigations of identified fraudulent activities Identifying existing and future risks Maintaining records and prepare regular management information on anti-fraud team's activities Requirements: Bachelor or Masters degree in a quantitative field min. 1-2 years in similar role (anti fraud or dealing) within the brokerage industry Very strong problem solving skillsStrong data analysis skills (excel, sql) Strong...

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 talent team. Capital.com is on a mission to make the world of finance more accessible, engaging, and useful. We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the market! We are looking for Back Office Officer with Arabic to join our Team! Responsibilities: Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely mannerIy-depth understanding of international payments, Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and...

As an AML Officer, you will play a pivotal role in safeguarding our organization against financial crime. This role involves close collaboration with internal and external teams to mitigate financial crime risks, conducting risk reviews, and performing assessments as necessary. Responsibilities: Enforce the Company’s Anti-money laundering framework Work within service levels, KPI’s and in line with the regulatory best practice Collaborate with internal and external teams to mitigate financial crime risks to the business Review risk and complete risk assessments as required Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices Identify trends using digital techniques Requirements: Bachelor degree or Masters degree in relevant are a min. 1-2 years in similar role (AML, onboarding, BackOffice)...

Are you looking for the next professional opportunity, that will challenge you and advance your career? Join our team now! Tickmill is looking to hire a Payroll Officer to join our Accounting team. About Tickmill. Tickmill is an award-winning, multi-regulated broker offering a wide range of asset classes including CFDs on Forex, Stocks, Indices, Commodities, Cryptocurrencies and bonds, as well as Exchange Traded Derivatives (Futures & Options). The Tickmill Group was established in 2014, and employs over 270 individuals through its offices in London, Cyprus, Estonia, South Africa and several other regional offices globally. Our philosophy is based on trust, transparency, and diversity, reflected in both our workplace culture and outstanding customer support. Our employees, a multilingual team of highly skilled professionals from every continent, are the backbone of the company. Their hard work and dedication are what makes it possible to rank among the best in the...

About IC Markets IC Markets is a global leader in the forex and commodities CFD trading space, with over 200,000 active clients who are performing more than half a million trades each day. Our mission is to create the best trading experience for both retail and institutional clients, allowing them to focus more on their trading. We dedicated to offering superior spreads, execution and service across a wide selection of trading tools. Senior Information Security Officer As an Information Security Officer you will act as a key participant in monitoring, evaluating, and measuring the impact of business security decisions. Also, you will be responsible for developing and maintaining our security policies, procedures, and controls. You will conduct security audits, risk assessments, and investigate for any security incidents that occur. You will also collaborate with relevant business groups to identify current and emerging risks associated with business activities and...