Compliance Specialist Jobs in Cyprus

Pay.com is looking for a Senior Regulatory Compliance Officer to join its dynamic and growing team in Limassol. The successful candidate will report directly to the Head of Compliance, supporting Pay.com’s initiatives and obligations in relation to its Compliance and Risk Management Framework. Respo

Growe welcomes those who are excited to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer. Duties & Responsibilities: Analyse regulatory developments & new compliance legislation; Ensure continuous compliance of the compa

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

A leading FinTech company is looking to hire an AML Compliance Officer for their offices in Limassol, Cyprus. Duties & Responsibilities: Assist with the day-to-day compliance and AML/CFT operations in line with regulatory and legal requirements and the company’s policies and procedures; Performing r

About the role Join our team as a Compliance Specialist at inDrive. You will build and maintain a robust compliance framework across procurement and vendor management - leveraging AI-driven controls to detect risks early, automate routine checks, and ensure ethical, transparent business practices at

Founded in 2000, JetBrains is a global software vendor that provides some of the most effective and trusted developer tools. Our products help make many of the world's most dynamic companies and individuals more creative and productive, and over 11.4 million developers already use our products. At J

We are looking for an ITSM Compliance Specialist to ensure transparency and reliability of IT processes, conduct internal and external audits, assess risks, and implement effective control measures. The role includes process automation, analytical reporting (Grafana, Tableau), working with ITSM and