Work format: office
Location: Limassol, Cyprus
Employment type: full-time
An international fintech company in the payments sector is looking for specialists for its legal team for two positions — Junior and Senior Legal, AML & Compliance Officer. This is an opportunity to work at the intersection of international law, financial regulation, AML, and Compliance in the fintech and digital payments sphere.
What is important to us:
Junior:
- 1-2 years of experience in Legal, AML/KYC, Compliance, banking, or fintech sectors
- Higher legal education (LLB / LLM)
- Basic understanding of AML/CTF and EU legislation
- Attention to detail, analytical thinking, and willingness to learn
- Professional level of Greek and English language proficiency
Senior:
- Registration with the Cyprus Bar Association
- 6+ years of relevant experience in Legal, AML, Compliance, or KYC in a regulated financial environment
- Practical experience in AML/KYC checks, risk assessment, and working with high-risk clients
- Skills in preparing and reviewing contracts, legal opinions, and regulatory documentation
- Experience in developing and updating internal policies, procedures, and controls
- Professional level of Greek and English language proficiency
- CySEC, ICA, or ACAMS certifications will be an advantage
What we offer:
- Work in an international fintech company in the payments sector
- Opportunity to grow at the intersection of Legal, AML, and Compliance
- Salary indication: Junior — €2,000, Senior — €4,000; negotiable based on experience and qualifications
- Office-based work in Limassol, Cyprus
📩 CV contact — recruiter contact
