Channels / CY iT HR
CY iT HR
@cyprusithr · supergroup
Elena
2026-03-08 07:25 UTC
#Vacancy Compliance Officer – Electronic Money Institution (EMI)
Location: Limassol
Employment Type: Full-Time
About the Role
The successful candidate will be responsible for ensuring that the company complies with all applicable regulatory requirements, internal policies, and industry standards related to electronic money services, payments, and financial crime prevention.
Key Responsibilities
Monitor and ensure compliance with applicable regulations governing Electronic Money Institutions, including AML/CFT and payment services regulations.
Conduct ongoing compliance monitoring and risk assessments.
Oversee AML/CTF controls including customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.
Liaise with regulators, auditors, and external stakeholders on compliance matters.
Provide regulatory guidance to management and operational team
Review new products and services to ensure regulatory compliance before launch.
Prepare compliance reports for senior management and the board.
Qualifications & Experience
Bachelor’s degree in Law, Finance, Business Administration, or a related field.
Minimum 3–5 years of compliance experience in fintech, payments, banking, or Electronic Money Institutions.
Strong knowledge of AML/CFT regulations, payment services regulations, and financial crime prevention frameworks.
Familiarity with regulatory reporting and compliance monitoring tools.
Relevant certifications such as CAMS, ICA, or equivalent are preferred.
Excellent analytical, communication, and organizational skills.
Location: Limassol
Employment Type: Full-Time
About the Role
The successful candidate will be responsible for ensuring that the company complies with all applicable regulatory requirements, internal policies, and industry standards related to electronic money services, payments, and financial crime prevention.
Key Responsibilities
Monitor and ensure compliance with applicable regulations governing Electronic Money Institutions, including AML/CFT and payment services regulations.
Conduct ongoing compliance monitoring and risk assessments.
Oversee AML/CTF controls including customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.
Liaise with regulators, auditors, and external stakeholders on compliance matters.
Provide regulatory guidance to management and operational team
Review new products and services to ensure regulatory compliance before launch.
Prepare compliance reports for senior management and the board.
Qualifications & Experience
Bachelor’s degree in Law, Finance, Business Administration, or a related field.
Minimum 3–5 years of compliance experience in fintech, payments, banking, or Electronic Money Institutions.
Strong knowledge of AML/CFT regulations, payment services regulations, and financial crime prevention frameworks.
Familiarity with regulatory reporting and compliance monitoring tools.
Relevant certifications such as CAMS, ICA, or equivalent are preferred.
Excellent analytical, communication, and organizational skills.
Ronny
2026-03-08 09:10 UTC
Hey everyone!
Yours truly here is looking for his new position in the iGaming world!
What I'm bringing to the table is:
- 2 years experience with Affiliation focused on casino and sportsbetting verticals.
- Experience with both regulated and unregulated markets.
- 4 languages (Portuguese, English, Spanish and Hebrew)
- Immediate availability.
As for working arrangement, I can do Remote for WW or office if in Israel 🙂
Feel free to DM me for my CV or more info!
Here's my LinkedIn for reference:
https://www.linkedin.com/in/ronnyed
Have a great week!
Yours truly here is looking for his new position in the iGaming world!
What I'm bringing to the table is:
- 2 years experience with Affiliation focused on casino and sportsbetting verticals.
- Experience with both regulated and unregulated markets.
- 4 languages (Portuguese, English, Spanish and Hebrew)
- Immediate availability.
As for working arrangement, I can do Remote for WW or office if in Israel 🙂
Feel free to DM me for my CV or more info!
Here's my LinkedIn for reference:
https://www.linkedin.com/in/ronnyed
Have a great week!
LUCKY
2026-03-08 21:37 UTC
hoep you to review h taks and give me sign in eresult
3 messages on this day