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 .