Compliance Officer

Compliance Officer

Work Model: mild Hybrid, onsite

Relocation Assistance: Provided

About the Role

A well-established and fast-growing regulated company in Limassol is looking to hire a Compliance Officer to strengthen its compliance function. This is an excellent opportunity to join a dynamic, international environment within a highly regulated sector.

The successful candidate will work closely with senior management and regulatory bodies, ensuring the company remains fully compliant with applicable laws, regulations, and internal policies.

Key Responsibilities

Monitor and ensure compliance with local and international regulatory requirements

Assist with the implementation and maintenance of compliance policies and procedures

Support AML/KYC processes, including client onboarding and ongoing monitoring

Prepare compliance reports and documentation for management and regulators

Liaise with regulatory authorities and external auditors when required

Identify compliance risks and escalate issues appropriately

Stay up to date with regulatory developments and assess their impact on the business

Requirements

Previous experience in a Compliance Officer or similar compliance-related role

Strong knowledge of AML/KYC regulations and regulatory frameworks

Experience within regulated industries (e.g. FinTech, FX, Payments, iGaming, Financial Services) will be considered an advantage

Excellent analytical and organizational skills

High attention to detail and strong ethical standards

Fluent in English (Greek is considered an advantage)

Ability to work independently and as part of a team

Whats Offered

Competitive salary based on experience

Hybrid working model

Relocation assistance for candidates moving to Cyprus

Modern office environment in Limassol

Career development opportunities within a growing and stable organization

International and collaborative work culture

Interested?

Apply by submitting your CV. All applications will be handled with strict confidentiality .