#vacancy #treasury #job #limassol #cyprus

🔥🔥Operations & Compliance Manager

We’re looking for an experienced Operations & Compliance Manager to support merchant onboarding, compliance, and PSP operations in a fast-growing high-risk payments environment.

☑️ Responsibilities • Manage merchant & partner onboarding for PSPs, banks, APMs, and payment rails • Conduct KYC, KYB, AML, and risk assessments for high-risk merchants • Support corporate administration, licensing, and international company setups • Coordinate with CSPs, acquiring banks, and external partners globally • Maintain compliance documentation and monitor transaction activity • Support website/corporate substance setup and digital maintenance

☑️ Requirements • 5+ years in PSPs, acquiring, iGaming, fintech, or high-risk industries • Strong knowledge of KYC, KYB, AML, and risk assessment processes • Experience with international corporate structures and licensing processes • Organized, detail-oriented, and able to manage multiple projects simultaneously • Fluent English required

☑️ What We Offer • Competitive salary & bonuses • Growth opportunities in a fast-growing PSP • Expanding benefits package

📩 Apply here: TG: lapinaalina Email: management1@gtoffices.com