Our client is a well-established FX Company, regulated by CySec, offering innovative investment and FinTech services to professional traders and institutions. They are seeking to hire a Compliance Officer to join their team in Limassol

Our client, a leading FinTech company offering online businesses access to multi-currency IBAN accounts, global payment acceptance, and digital disbursement solutions is seeking a Senior Compliance Officer to join their team of professionals in Limassol, Cyprus. You will be responsible for supporting the Compliance function in its role as a second line defence. You should be capable of understanding client businesses, the flow of funds and be able to identify emerging issues from an Anti-Money Laundering perspectiv…

Our client, a leading FinTech company offering online businesses access to multi-currency IBAN accounts, global payment acceptance and digital disbursement solutions is seeking a First Line Compliance Specialist. A dynamic and detailed oriented individual, specialising in transaction monitoring, responsible for reviewing and analyzing transactions to ensure compliance with relevant regulations and internal policies, as well as mitigation of potential risks associated with financial transactions. Are you looking fo…