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