Due to the product growth we are currently looking for a results-driven Compliance Manager. We are looking for an experienced Compliance Manager to ensure our operations, with a strong focus on Marketing and AML/CFT frameworks, adhere to the highest regulatory standards. 

Responsibilities

• Develop and implement a robust compliance monitoring program that adapts to new regulatory developments
• Execute effective KYC, CDD, and EDD processes for clients and counterparties. Perform annual and ad-hoc due diligence checks
• Design and deliver compliance training programs for company staff to foster a culture of compliance.
• Periodically revise and update internal policies and procedures to ensure alignment with evolving laws
• Manage the Complaints Registry and resolve client complaints in a timely and compliant manner.
• Manage AML/CFT controls, including the filing of SARs and STRs to relevant authorities.
• Monitor accounts for suspicious transactions, potential fraud, and/or unlawful activity
• Identify complex compliance risks and devise mitigation strategies. Conduct regular AML/CFT risk assessments.
• Prepare quarterly and annual compliance reports to management and regulators
• Review and approve marketing campaigns and handle due diligence/KYC for marketing partners

Requirements

• At least 2 years working experience in a Compliance role within the Fintech, Crypto, or CFD industry 
• Excellent spoken and written English communication skills
• Degree in law, finance, or economic
• Deep understanding of AML/CFT regulations, KYC/CDD procedures, and Marketing compliance standards.
• Good knowledge on provisions of regulations, laws, directives in AML
• Strong analytical skills with the ability to interpret complex regulations into actionable business advice

We offer

• 20 paid vacation days per year
• 10 paid sick leave days per year
• Public holidays as per the company’s approved Public holiday list
• Medical insurance
• Opportunity to work remotely
• Professional education budget
• Language learning budget
• Wellness budget (gym membership, sports gear and related expenses)

JustMarkets is a global multi-asset broker that has been shaping the industry since its founding in 2012. We work with clients in more than 160 countries. JustMarkets is on a mission to create a convenient and transparent trading environment so that everyone can reach their full investment potential. We strive to offer superior spreads, execution, and service.

As we continue to grow and expand our global presence, we are seeking a highly skilled and proactive Corporate Lawyer to support our legal operations across multiple jurisdictions.

Join JustMarkets and become part of a forward-thinking international team where your expertise and leadership will directly contribute to the company’s long-term success and innovation in the financial industry.

Requirements:

• Master Degree in Law (international law, corporate law, or finance law)
• At least 2 years in a legal role with a focus on international financial services, multi-asset brokerage, and/or VASP
• Strong knowledge of international laws, with experience in multi-jurisdictional compliance
• Experience with account openings and relationship management for EMIs, banks, and PSPs
• Hands-on crypto licensing experience: MiCA/CASP (or readiness projects), VASP
• Experience designing global structures and tax planning (with tax advisors)
• Strong analytical capability: scenario analysis calculating timelines and risks, providing management recommendations with clear rationale
• Confident preparation of regulatory packs and engagement with regulatory authorities
• Intermediate level of English

Responsibilities:

• Group structure strategy & Licensing:
  Handling structural solutions for the business: model alternatives (legal forms, ownership chains, IP contours, payment flows), assess tax and regulatory implications
  Ensure company compliance with regulatory requirements across multiple jurisdictions
  Support licensing applications for new markets, with the focus on VASP licenses
• Contracts & Agreements:
  Draft, review, and negotiate contracts, including client agreements, partnership contracts, vendor agreements, and NDAs, ensuring all terms protect the company’s interests
  Provide expert legal counsel on complex international contracts and cross-border agreements, focusing on the сompany`s protection, dispute resolution, and regulatory adherence
• Account Opening & Account Maintenance Processes:
  Manage and facilitate account openings with Banks, EMIs, PSPs and other financial institutions to support business needs
  Conduct due diligence and oversee compliance checks required for account applications with financial and crypto institutions
  Maintain and strengthen relationships with financial institutions , ensuring ongoing compliance with their requirements
• Risk Management & Litigation:
  Identify, assess, and manage legal risks associated with multi-asset brokerage and crypto activities, collaborating with the compliance team to mitigate risks effectively
  Oversee any disputes or litigation, coordinating with external counsel and ensuring the company’s interests are represented and safeguarded

Will be a plus:

• Diploma-level professional qualification in Compliance or AML (e.g., ICA, ACAMS, CISI)
• Experience with CFD/FX brokers, MiFID II, or payments licensing
• Launching offices/entities in different locations, cooperation and negotiations with regulators

We offer:

Responsibilities:

• Own the CMA (SCA) license application end-to-end: documentation, submissions, regulator meetings, and responses to queries
• Be named as the designated Compliance Officer; obtain and maintain personal fit & proper approval
• Serve as the Company`s primary liaison with relevant regulatory authorities.
• Design the UAE Compliance Framework: policies manual, compliance monitoring program, internal controls register, and client classification
• Prepare and submit the Annual Compliance Report (ACR) and semi-annual internal controls reports to the CMA
• Act as the named MLRO with full statutory responsibility, register and maintain MLRO designation on the UAEFIU goAML system
• Build the Compliance Management Framework (CMF) specifically for Category 5 activities: Investment Intermediation, Client Classification (Retail vs. Professional), and Suitability Assessments
• Manage the end-to-end STR lifecycle: alert review, investigation, goAML filing, and liaison with UAEFIU and law enforcement where required
• Conduct the annual Business-Wide AML Risk Assessment and present findings to the board; ensure sanctions screening (OFAC, UN, EU, UAE) is embedded across onboarding and transaction monitoring
• Monitor CMA regulatory developments; translate changes into concrete actions with defined timelines; evaluate new business initiatives and provide compliance opinions
• Review and approve all UAE client-facing marketing materials; maintain the complaints handling framework with defined resolution timescales and regulatory reporting
• Prepare monthly and quarterly board-level compliance reports; coordinate external audits and manage remediation of findings to closure
• Design and deliver AML/compliance training for all UAE staff; act as the internal regulatory advisor to partners, operations, finance, and product teams

Requirements:

• 7+ years in financial compliance: Minimum 3 years in the UAE under CMA (SCA) regulation. DFSA/FSRA background considered
• Bachelor's degree: Law, Finance, Economics, Business Administration, or a related field
• Proven CMA (SCA) license track record: Personally led a CMA (SCA) license application
• Retail FX/CFD expertise: Deep understanding of retail FX/CFD products from a compliance perspective
• Relevant professional qualification acceptable to the CMA (e.g. CISI UAE Financial Rules & Regulations or equivalent)
• Clean fit & proper record: Must have been previously approved as a CO/MLRO by the SCA (CMA)
• goAML expert proficiency: Hands-on experience with UAEFIU goAML: registration, STR filing, and ongoing system maintenance
• UAE residency: ​​physically based in the UAE and eligible to serve as a named Compliance Officer and MLRO with the CMA
• AML/CFT legal framework mastery

Will be a plus:

• CAMS, ICA Diploma, ACFCS, or equivalent compliance qualification
• LLM, MBA, or postgraduate degree in compliance, law, or finance
• Prior experience coordinating multi-jurisdiction compliance standards within an international group
• Professional proficiency in Arabic is a meaningful advantage in regulator engagement

We offer:

• Paid time off, including annual leave, sick leave, and public holidays
• Medical budget
• Professional education budget
• Language learning budget
• Wellness budget (gym membership, sports gear and related expenses)

JustMarkets is a global multi-asset broker that has been shaping the industry since its founding in 2012. We work with clients in more than 160 countries. JustMarkets is on a mission to create a convenient and transparent trading environment so that everyone can reach their full investment potential. We strive to offer superior spreads, execution, and service.

As we continue to grow and expand our global presence, we are seeking a highly skilled and proactive Corporate Lawyer to support our legal operations across multiple jurisdictions.

Join JustMarkets and become part of a forward-thinking international team where your expertise and leadership will directly contribute to the company’s long-term success and innovation in the financial industry.

Requirements:

• Master Degree in Law (international law, corporate law, or finance law)
• At least 2 years in a legal role with a focus on international financial services, multi-asset brokerage, and/or VASP
• Strong knowledge of international laws, with experience in multi-jurisdictional compliance
• Experience with account openings and relationship management for EMIs, banks, and PSPs
• Hands-on crypto licensing experience: MiCA/CASP (or readiness projects), VASP
• Experience designing global structures and tax planning (with tax advisors)
• Strong analytical capability: scenario analysis calculating timelines and risks, providing management recommendations with clear rationale
• Confident preparation of regulatory packs and engagement with regulatory authorities
• Intermediate level of English

Responsibilities:

• Group structure strategy & Licensing:
  Handling structural solutions for the business: model alternatives (legal forms, ownership chains, IP contours, payment flows), assess tax and regulatory implications
  Ensure company compliance with regulatory requirements across multiple jurisdictions
  Support licensing applications for new markets, with the focus on VASP licenses
• Contracts & Agreements:
  Draft, review, and negotiate contracts, including client agreements, partnership contracts, vendor agreements, and NDAs, ensuring all terms protect the company’s interests
  Provide expert legal counsel on complex international contracts and cross-border agreements, focusing on the сompany`s protection, dispute resolution, and regulatory adherence
• Account Opening & Account Maintenance Processes:
  Manage and facilitate account openings with Banks, EMIs, PSPs and other financial institutions to support business needs
  Conduct due diligence and oversee compliance checks required for account applications with financial and crypto institutions
  Maintain and strengthen relationships with financial institutions , ensuring ongoing compliance with their requirements
• Risk Management & Litigation:
  Identify, assess, and manage legal risks associated with multi-asset brokerage and crypto activities, collaborating with the compliance team to mitigate risks effectively
  Oversee any disputes or litigation, coordinating with external counsel and ensuring the company’s interests are represented and safeguarded

Will be a plus:

• Diploma-level professional qualification in Compliance or AML (e.g., ICA, ACAMS, CISI)
• Experience with CFD/FX brokers, MiFID II, or payments licensing
• Launching offices/entities in different locations, cooperation and negotiations with regulators

We offer:

Job Summary

Since our team in Cyprus continues to grow, we are looking for a Compliance Officer / AMLCO to join us! You will play a key role in protecting the company’s regulatory integrity while supporting sustainable business growth. You will act as a trusted partner to the business, ensuring full regulatory adherence while enabling marketing and expansion initiatives to scale safely and efficiently.
This role involves hands-on execution of compliance, AML, and governance tasks, requiring close collaboration with senior management and cross-functional teams in a dynamic international environment.

Responsibilities

• Act as the appointed AMLCO/CO and ensure full compliance with AML and CFT regulatory requirements and that operations align with CySEC standards
• Prepare and submit the Annual AMLCO and CO Reports to the Board
• Ensure timely filing of all mandatory reports to CySEC, MOKAS and any other relevant authority
• Design, implement, review, update and maintain the AML/CFT framework, internal compliance policies and procedures, along with  manuals and risk assessments based on a risk-based approach
• Execute compliance controls including but not limited to monitor customer due diligence (CDD/KYC), ongoing transaction monitoring, suspicious activity reviews
• Implement and maintain the Compliance Monitoring Program, including AML monitoring provisions, to ensure ongoing adherence to MiFID II, CySEC Law 87(I)/2017 and applicable AML regulations
• Conduct comprehensive reviews and provide final approval for marketing materials, including company’s website, verifying they are developed in accordance with the company policies and  ESMA guidelines
• Monitor regulatory changes, circulars and directives, provide ongoing reports  to the Board and inform internal stakeholders on time-sensitive matters
• Develop and deliver annual AML and Compliance training programs for all employees
• Provide guidance to staff on compliance and AML/CFT matters
• Oversee the complaints handling process and maintain the Complaints Registry in line with regulatory timelines
• Maintain SAR/STR registry, reports registry, internal evaluation reports log and other registers
• Conduct due diligence and ongoing monitoring t of various counterparts, including but not limited to outsourced service providers, banks and payment service providers
• Act as designated contact person for MOKAS and CySEC for compliance queries 

Requirements

• At least 2 years of experience in Compliance or AML roles within a CySEC-regulated CIF
• Holder of CySEC Advanced Certification and CySEC AML Certification
• In-depth knowledge of MiFID II, AML and CFT regulations, MAR, PRIIP, SFDR, and related regulatory frameworks
• Relevant qualification in Law, Finance, Risk, or Compliance
• Strong attention to detail and ability to manage multiple deadlines in a regulated environment

Will be a Plus

• Diploma-level professional qualification in Compliance or AML such as ICA, ACAMS, or CISI
• Degree in Law such as LLB or LLM
• Knowledge of the Greek language

We Offer

• 21 paid vacation days per year
• 10 paid sick leave days per year
• Public holidays according to the Cyprus
• Flexible working schedule
• Hybrid mode (after probation period)
• Medical insurance (after probation period)
• Professional education budget (after probation period)
• Language learning budget  (after probation period)
• Wellness budget (gym membership, sports gear and related expenses)  (after probation period)

JustMarkets is looking for an experienced in-house Compliance Officer to run a department and ensure top-level regulatory compliance in our Seychelles office.

As we expand rapidly, this is a great opportunity for a goal-oriented, proactive professional to grow with the company and contribute to its success.

In this role, the specialist will act on the company’s VASP license within our portfolio of Seychelles-licensed entities, ensuring compliance with all applicable regulations. You will oversee internal compliance frameworks, mitigate legal risks, and protect the company’s reputation in a fast-paced financial environment.

Join JustMarkets to make decisions, tackle exciting challenges, and collaborate with a supportive team to implement innovative solutions and achieve the best results.

Responsibilities

• Design, implement, and periodically update the AML/CFT/CPF Policies specifically for the Virtual Asset entity
• Serve as the main point of contact (Liaison Officer) for the FSA and FIU on all VASP-related matters
• Ensure the entity remains in full compliance with the VASP Act 2024, including capital adequacy reporting and custody requirements
• Manage the goAML portal for the entity, including the filing of Suspicious Transaction Reports (STRs)
• Coordinating operational activities aiming to maintain compliance with legal requirements
• Identifying any compliance issues or risk of failure and timely reporting to the Board of Directors
• Preparing and submitting relevant reports to the Board of Directors and regulatory bodies
• Analyzing regulatory developments, new compliance legislation and market developments
• Enforcing organization compliance standards, policies and procedures
• Providing guidance to the company’s employees on subjects related to regulatory compliance, Money Laundering and Terrorist Financing
• Conducting compliance monitoring of clients and third parties KYC
• Reviewing marketing materials and monitoring of company’s website to ensure compliance with regulatory requirements
• Provide specialized AML/CFT training to all employees involved in the crypto project, focusing on "red flags" in virtual asset transactions

Requirements:

• Bachelor’s degree in Finance, Business Administration, Law or a related field
• Minimum 2 years of experience in a regulated Compliance/AML role within the Seychelles financial sector
• Direct experience or demonstrable training in Virtual Asset regulations and blockchain technology
• Professional certification in AML/Compliance (e.g., CAMS, ICA, or CISI). A specialized "Crypto Compliance" certification is a significant advantage.
• Strong risk-assessment, investigative and problem-solving capability
• Excellent skills in document and process formation
• Meticulous attention to detail with ability to meet tight deadlines

We offer

• 21 paid sick leave days per year
• 21 paid days of annual leave per year
• 11 public holidays according to current legislation
• Medical budget
• Professional education budget
• Language learning budget
• Wellness budget (gym membership, sports gear and related expenses)
• Modern office in Providence Area with new equipment
• Opportunity to gain experience with securities and emerging Virtual Asset Service Providers (VASPs), including digital assets and exchange platforms, within a dynamic regulatory environment

Kindly note that only Seychelles citizens may apply for this role.