Compliance Manager

Compliance Manager

Compliance Manager

4+ years of hands-on experience in a dedicated AML, KYB, or Compliance role within a high-risk sector, with relevant certifications.

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We usually respond within a week

Location: Hybrid - Cyprus Reporting to Chief Legal Officer

The Purpose

Own client and partner onboarding: conduct KYB and due diligence on complex corporate structures, UBOs, and governance/control frameworks.

Establish, streamline, and maintain frictionless document collection workflows and onboarding pipeline tracking.

Perform risk assessments for new and existing business relationships, including EDD.

Screen entities and individuals for sanctions, PEPs, adverse media, and other risk indicators.

Investigate and escalate high-risk findings and potential suspicious activity.

Write and update AML, KYB and onboarding policies and procedures.

Support regulatory audits, inspections and compliance reporting.

Support the preparation of internal escalation reports.

What Makes You a Fit

4+ years of hands-on experience in a dedicated AML, KYB, or Compliance role within a high-risk sector.

A recognized industry certification.

Deep working knowledge of AML/CFT frameworks and GDPR/data privacy standards.

Direct experience navigating compliance software such as Zygos or Ebos.

Familiarity with the modern payments ecosystem, including EMIs, correspondent banking rails, crypto assets, and high-risk acquiring channels.

Clear, precise writing for policies and reports.

Strong organization and attention to detail.

Curiosity, and a habit of digging until things make sense.

Nice to have

Prior experience managing, mentoring, or supervising a compliance team is a strong plus, as the role can be scaled to a People Lead position for the right candidate.

Legal training or a legal background.

Knowledge of the Cyprus regulatory environment.

What's in it for you?

🏝️ 28 days of annual leave plus public holidays, and an extra day off for your birthday. 🏃‍♂️ Wellness allowance (from month three) and 📱 communication allowance. 💻 Top-spec laptop from day one. 🥗 Free lunch on Thursdays, plus ☕ coffee and snacks in the office. 💸 Benefits card with discounts across a wide range of services. 🚗 Office parking (first come, first served).

This opportunity is powered by Bet On Talent - Applying through us is your ultimate VIP pass 💎 We work deeply within our partner's ecosystem, which means we skip the generic applicant piles and fast-track your profile straight to the team - Hit apply now and let's make your next big career move happen!

Department

Legal & Compliance

Location

Cyprus

Remote status

Hybrid

Employment type

Full-time

Contact

Catarina Bastos

Talent Acquisition Manager

Apply

Legal & Compliance

· Cyprus · Hybrid

Compliance Manager

4+ years of hands-on experience in a dedicated AML, KYB, or Compliance role within a high-risk sector, with relevant certifications.

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