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updated 14 days ago
Operations & Compliance Manager (Fintech)
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Job description
#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:
Email:
🔥🔥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:
Email:
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Job description taken without changes
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