Compliance Manager

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.

Whats 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 partners ecosystem which means we skip the generic applicant piles and fast-track your profile straight to the team - Hit apply now and lets make your next big career move happen!