Remote Compliance Jobs in Cyprus

Senior Compliance Associate – Market Surveillance

🕒 October 30

🕒 October 30

Kraken Digital Asset Exchange

1001 - 5000

₿ Crypto

💸 Finance

💳 Fintech

Senior Compliance Associate investigating market abuse across Kraken’s crypto, futures, tokenised equity and OTC markets. Building surveillance systems and regulatory reporting for an open finance platform.

🌐 United Kingdom, Ireland, +4 more countries – Remote

🇬🇧 United Kingdom – Remote 🇮🇪 Ireland – Remote 🇨🇾 Cyprus – Remote 🇲🇹 Malta – Remote 🇷🇴 Romania – Remote 🇨🇦 Canada – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 14%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 13 days.
• Jobs at this company usually fill in 42 days.
• No salary listed.

Senior Compliance Associate Lead – Market Surveillance

🕒 October 30

🕒 October 30

Kraken Digital Asset Exchange

1001 - 5000

₿ Crypto

💸 Finance

💳 Fintech

Senior compliance lead investigating market abuse for Kraken’s global crypto trading platform. Owning surveillance reviews, complex cases, reporting, and detection calibration.

🌐 United Kingdom, Ireland, +2 more countries – Remote

🇬🇧 United Kingdom – Remote 🇮🇪 Ireland – Remote 🇨🇾 Cyprus – Remote 🇨🇦 Canada – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 14%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 13 days.
• Jobs at this company usually fill in 42 days.
• No salary listed.

Senior Compliance Associate – Automation, Systems

🕒 October 28

🕒 October 28

Kraken Digital Asset Exchange

1001 - 5000

₿ Crypto

💸 Finance

💳 Fintech

Senior Compliance Associate optimizing AML transaction monitoring and FIU automation. Supporting Kraken’s global crypto infrastructure across products, jurisdictions, and transaction volumes.

🌐 United Kingdom, Brazil, +5 more countries – Remote

🇬🇧 United Kingdom – Remote 🇧🇷 Brazil – Remote 🇦🇪 United Arab Emirates (UAE) – Remote 🇮🇪 Ireland – Remote 🇨🇾 Cyprus – Remote 🇵🇹 Portugal – Remote 🇨🇦 Canada – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 14%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 15 days.
• Jobs at this company usually fill in 42 days.
• No salary listed.

Head of Custody & Compliance

Job not on LinkedIn

🕒 October 28

🕒 October 28

Job not on LinkedIn

GoMining

201 - 500

💼 Consulting

📣 Marketing

₿ Crypto

Head of Custody & Compliance leading crypto custody, AML/KYC, and digital asset operations. Building secure, scalable financial infrastructure with engineering, legal, product, and executive teams.

🌐 Cyprus, Poland, +4 more countries – Remote

🇨🇾 Cyprus – Remote 🇵🇱 Poland – Remote 🇪🇸 Spain – Remote 🇷🇸 Serbia – Remote 🇱🇻 Latvia – Remote 🇬🇪 Georgia (the country) – Remote

💵 $7k / year

⏰ Full Time

🔴 Lead

🚔 Compliance

👻 Ghost score 11%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 15 days.
• Jobs at this company usually fill in 47 days.

Compliance Officer, Regulatory Focus – E-Money & Payments

Job not on LinkedIn

🕒 October 12

🕒 October 12

Job not on LinkedIn

OnHires

11 - 50

🎯 Recruiter

👥 HR Tech

🤝 B2B

Compliance Officer owning EEA and UK e-money regulatory workstreams for a global crypto-payments fintech. Drafting authorisation materials, safeguarding frameworks, and post-licence compliance evidence.

🇪🇺 Europe – Remote

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 22%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 31 days.
• Jobs at this company usually fill in 35 days.
• 30 open roles for a team of 42.
• No salary listed.

Compliance Analyst – Senior Compliance Analyst, Special Investigations

🕒 October 5

🕒 October 5

OKX

1001 - 5000

₿ Crypto

🌐 Web 3

💳 Fintech

Compliance Analyst investigating blockchain transactions and complex AML cases for OKX, a leading crypto exchange and wallet developer. Assessing illicit activity, regulatory risk, and transaction-monitoring controls.

🇪🇺 Europe – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 38 days.
• Jobs at this company usually fill in 55 days.
• No salary listed.

General Manager – Custody & Compliance

🕒 September 25

🕒 September 25

GoMining

201 - 500

💼 Consulting

📣 Marketing

₿ Crypto

General Manager owning GoMining’s crypto custody, compliance, money movement, and engineering operations. Driving KYC/AML, fraud controls, provider partnerships, product strategy, and team delivery.

🌐 Cyprus, Georgia (the country), +4 more countries – Remote

🇨🇾 Cyprus – Remote 🇬🇪 Georgia (the country) – Remote 🇵🇱 Poland – Remote 🇪🇸 Spain – Remote 🇷🇸 Serbia – Remote 🇱🇻 Latvia – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 21%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 48 days.
• Jobs at this company usually fill in 47 days.
• No salary listed.

CVE & Application Security Auditor – Freelance AI Trainer Project

Job not on LinkedIn

🕒 September 4

🕒 September 4

Job not on LinkedIn

Invisible Technologies

201 - 500

💼 Consulting

🏥 Healthcare

📦 Logistics

Application Security specialist auditing CVE tasks for Meridial’s AI training systems. Evaluating vulnerabilities, exploits, mitigations, and technical accuracy.

🌏 Anywhere in the World

💵 $70 - $100 / hour

🔥 Funding within the last year

💰 $100M Series unknown on 2025-10

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 3%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 69 days.
• Jobs at this company usually fill in 73 days.