Senior Legal & Banking Compliance

We are looking for a hands-on Senior Legal & Banking Compliance professional to take ownership of legal structuring and financial infrastructure across a group of international companies. This role is focused on real execution, decision-making, and close collaboration with business and finance teams.

📍 Location: Limassol, Cyprus 🏢 On-site

Responsibilities:

— Provide legal support for Cypriot and international entities — Draft and manage contracts, NDAs, employment agreements, resolutions, PoAs — Handle company incorporations and corporate changes (UBOs, directors, shareholders) — Advise on substance and tax residency together with accountants — Coordinate with external legal counsel and corporate service providers — Manage relationships with banks, EMIs, and PSPs — Handle KYC, onboarding, SoF/SoW documentation and compliance requests — Oversee AML, DD, EDD processes and ensure smooth financial operations

Requirements:

— Legal degree — 5+ years of relevant experience — Strong knowledge of corporate law and AML/KYC procedures — Experience with bank account openings and compliance processes — Fluent English and Russian — Ability to work independently and take ownership

Would be a plus:

— Experience with Cyprus immigration (BCS) — Background in fintech, iGaming, or corporate services — Existing network with banks or EMIs — Greek language — Experience with international corporate structures

What’s in it for you:

— Competitive compensation package — High level of autonomy and ownership — Exposure to international business operations — Long-term growth opportunities