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fintechpaymentsCompliance Managerhybrid
About this role
Paysonix is seeking a Chief Compliance Officer (CCO) & Legal Counsel to lead the Compliance direction and manage the legal function, focusing on Compliance, AML, Risk Management, and Regulatory processes.
Description
Paysonix is an international fintech company currently in the process of obtaining an EMI license in Cyprus.
Responsibilities
- Support the current licensing process and interact with the Central Bank of Cyprus;
- Build and develop the Compliance and AML/CFT framework;
- Lead AML, KYC/KYB, sanctions, Transaction Monitoring, and anti-fraud directions;
- Establish Risk Management and internal control systems;
- Participate in regulatory assessments of new products and markets;
- Interact with banks, acquirers, Visa/Mastercard, regulators, and external consultants;
- Oversee the Legal direction and key contractual issues;
- Form and develop the Compliance, AML, Risk, and Legal team.
Requirements
- 8+ years of experience in Compliance / Legal in fintech, payments, or financial industry;
- 3+ years of experience managing or building a Compliance function;
- Practical experience in a licensed EMI or payment company;
- Experience with licensing processes in EU/EEA and interaction with regulators;
- Strong expertise in AML/KYC/KYB, sanctions, and Transaction Monitoring;
- Experience in Risk Management in a regulated financial company;
- Good understanding of payment services, banks, acquirers, and payment systems;
- Higher legal education;
- English C1+;
- Ability to regularly be in Cyprus.
Job Details
Market range (est.)$135k–$270k
LocationHybrid
AI Score★★★★★☆☆☆☆☆ 5/10
Recruiteralena_hiring
PostedSep 4, 2026 (3d ago)
Tags & Skills
fintechpaymentsCompliance Managerhybrid