60 compliance officer jobs in Limassol

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 Regulatory Monitoring & Analysis: Stay up to date with legal and regulatory changes, keeping abreast of industry and legal and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their impact on company operations.  Policy and Procedure Review: Assess existing company regulatory compliance and AML/CFT manuals, policies, and procedures to verify their alignment with current regulations and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework.  Compliance...

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 Senior Compliance Officer , you'll contribute to maintain our compliance framework, ensuring adherence to regulatory requirements and best practices. You will play a key role in supporting the business by mitigating risks, advising senior stakeholders, and fostering a strong compliance culture across the organization. Responsibilities Assist the CCO with regulatory compliance: UK, EU and International Regulations Maintain the company's compliance framework, ensuring the creation, implementation and update of all policies and procedures required for the different entities within FxPro, including business conduct...

Compliance Officer - CY 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 framework, internal...

Join our dynamic team at IC Markets as a Senior Compliance Officer and help shape the future of FinTech innovation. This full-time, on-site opportunity based in Limassol offers you the chance to make a real impact in a fast-paced and forward-thinking environment. Apply now and take the next step in your career with us! Who We Are: IC Markets , a global leader in trading with over 15 years of success, a strong international presence, and a team of skilled professionals, remains at the forefront of financial technology innovation. As an agile company that values growth and collaboration, we offer an exciting opportunity to be part of a dynamic industry where innovation meets excellence. What You’ll Do: As a Senior Compliance Officer , you will be responsible for overseeing compliance, AML, and legal matters across the regulated and unregulated entities serviced by the company. This role ensures that the company’s services align with applicable regulatory...

Join our dynamic team at IC Markets as a Compliance Officer and help shape the future of FinTech innovation. This full-time, on-site opportunity based in Limassol offers you the chance to make a real impact in a fast-paced and forward-thinking environment. Apply now and take the next step in your career with us! Who We Are: IC Markets , a global leader in trading with over 15 years of success, a strong international presence, and a team of skilled professionals, remains at the forefront of financial technology innovation. As an agile company that values growth and collaboration, we offer an exciting opportunity to be part of a dynamic industry where innovation meets excellence. What You’ll Do: As a Compliance Officer you will be responsible for overseeing compliance, AML, and legal matters across the regulated and unregulated entities serviced by the company. This role ensures that the company’s services align with applicable regulatory expectations, industry best...

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 controls...

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 million, Vivid is where...

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 and innovative...

?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 Regional Compliance Manager will be responsible for overseeing both local and outsourced Compliance Officers across all entities within the Group, ensuring adherence to applicable local laws and regulatory requirements. This role plays a key part in supporting, advising, and guiding compliance activities at the Group level, while promoting consistency, oversight, and...

Company Overview: Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide. Our Cyprus office, Mitrade EU, is just starting up, presenting a unique opportunity to be a founding member and work actively within the core of the business. With this, internal growth is not only welcomed but also encouraged, providing our employees with the opportunity to grow, develop and succeed in their current role and any future roles they might have with Mitrade Group. This position offers not only career development opportunities but also the chance to be part of a fun, dynamic team that collaborates to support our clients. Role Summary: This role, based in our Limassol office, is an opportunity to join our Trading and Risk Monitoring team. As a Senior Risk Monitoring Officer, you will...

Company Overview: Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide. Our Cyprus office, Mitrade EU, is just starting up, presenting a unique opportunity to be a founding member and work actively within the core of the business. With this, internal growth is not only welcomed but also encouraged, providing our employees with the opportunity to grow, develop and succeed in their current role and any future roles they might have with Mitrade Group. This position offers not only career development opportunities but also the chance to be part of a fun, dynamic team that collaborates to support our clients. Role Summary: This role, based in our Limassol office, is an opportunity to join our Trading and Risk Monitoring team. As a Risk Monitoring Officer, you will contribute...

About your role As a Senior Risk/Dealing Officer, you will play a vital role in monitoring client trading activities, managing risk and supporting junior members of the team. This position offers exposure to multiple aspects of the Forex industry, reporting, product improvement and testing, and coordination with internal teams and liquidity providers. You’ll be expected to proactively identify risks, resolve issues, and contribute to the improvement of trading processes in a fast-paced environment. What you’ll be doing Monitor and manage operational and market risk daily Develop tools and scripts to enhance and streamline daily trading operations Performance quality assurance testing on software releases, upgrades and trading applications Maintain strong relationships with the Company’s liquidity providers Collaborate closely with internal departments including IT, Marketing, Customer Support, Finance, and Compliance Investigate and resolve trading...

?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: As a Senior HR Officer, you will play a vital role in enhancing the employee experience by driving engagement initiatives, managing HR systems, and ensuring seamless onboarding and offboarding processes. You'll support HR compliance and administration, maintain up-to-date employee records, assist with policy implementation, and help manage payroll and benefits. Your ability to...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. Noteris Services Limited on behalf of IronFX, is looking to hire a dynamic individual to assume the role of Payroll Officer . This role includes maintaining payroll records, handling payroll queries, ensuring compliance with tax regulations and labor laws, and collaborating with HR and Finance to support compensation-related processes. Job Description: Set up new employees, process changes and terminations Track Employee payroll deductions (life insurance, taxes, advancements) Compute fringe benefits, incentives, etc. Reconciliation of other benefits provided by the company (overtimes, bonus etc) Assist with the collection of medical insurance claims and providing to the insurance company Help with paperwork related to immigration applications process Assist the employees with any questions, clarifications may need regarding payroll matters Provide to the...

Overview We are looking for a driven Training and Performance Officer to lead the design and delivery of onboarding and continuous learning programs for all client facing teams, including Business Development, Customer Support, Conversion, Retention and Back Office. This role will ensure all new and existing employees are well-versed in our products, platforms, systems, and procedures from day one. The ideal candidate will bring experience in financial services training, a strong understanding of the FX/CFD industry, and the ability to collaborate across global teams to ensure consistent, high-impact training delivery and localization. Responsibilities Develop, structures, and maintain the full onboarding program for all sales-related roles Create comprehensive training material covering company structure, licensing, trading platforms, product offering, risk management, salesy systems, and client communication. Design role-specific learning paths to support...

?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: Working as part of the Finance team in Limassol, the PSP & Bank Reconciliation is responsible for ensuring accurate and timely reconciliation of transactions processed through various Payment Service Providers (PSPs) & Banks. This role plays a critical part in identifying discrepancies, preventing financial loss, and maintaining the integrity of financial data across...

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 Develop, design, and enhance the Company’s AML procedures.  Prepare reports for the Head or Deputy Head of Compliance/AML, senior management, and external regulatory authorities as required.  Monitor and assess current and upcoming regulatory changes and ensure timely updates to the Company’s policies and procedures.  Oversee implementation of the AML Monitoring Program and report any compliance issues or breaches to the Head of Compliance or Senior Management.  Support the formulation and application of Company policies, manuals, and procedures.  Promote and foster a strong culture of compliance...

Company Overview: Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide. Our Cyprus office, Mitrade EU, is just starting up, presenting a unique opportunity to be a founding member and work actively within the core of the business. With this, internal growth is not only welcomed but also encouraged, providing our employees with the opportunity to grow, develop and succeed in their current role and any future roles they might have with Mitrade Group. This position offers not only career development opportunities but also the chance to be part of a fun, dynamic team that collaborates to support our clients. Role Summary: This role, based in our Limassol office, is an opportunity to join our Trading and Risk Monitoring team. As a Senior Risk Monitoring Officer, you will...

Company Overview: Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide. Our Cyprus office, Mitrade EU, is just starting up, presenting a unique opportunity to be a founding member and work actively within the core of the business. With this, internal growth is not only welcomed but also encouraged, providing our employees with the opportunity to grow, develop and succeed in their current role and any future roles they might have with Mitrade Group. This position offers not only career development opportunities but also the chance to be part of a fun, dynamic team that collaborates to support our clients. Role Summary: This role, based in our Limassol office, is an opportunity to join our Trading and Risk Monitoring team. As a Risk Monitoring Officer, you will contribute...