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Legal jobs at capital.com in Cyprus

6 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.

1–6 of 6 jobs

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  • Group Transaction Monitoring Analyst

    11 days ago

    capital.com · Sofia City, Bulgaria +1

    HybridLegal & compliance

    Conduct complex investigations on escalated alerts: full transaction history review, source of funds and wealth analysis, beneficial ownership checks, open-source intelligence gathering, and cross-entity pattern analysis; Prepare high-quality SAR/STR narratives and supporting…

  • Group Transaction Monitoring Analyst

    11 days ago

    capital.com · Limassol, Cyprus +1

    HybridLegal & compliance

    Conduct complex investigations on escalated alerts: full transaction history review, source of funds and wealth analysis, beneficial ownership checks, open-source intelligence gathering, and cross-entity pattern analysis; Prepare high-quality SAR/STR narratives and supporting…

  • Compliance Officer

    4 weeks ago

    capital.com · Limassol, Cyprus

    HybridMid levelLegal & compliance

    Carry out reviews under the Annual Compliance Monitoring Programme and help prepare reports for senior management and the Board.; Monitor CySEC, ESMA and EU regulatory developments, assess their impact and follow up with the relevant teams.; Prepare regulatory updates and…

  • Senior Compliance Officer

    5 weeks ago

    capital.com · Limassol, Cyprus

    HybridSeniorLegal & compliance

    Regulatory Monitoring & Analysis: Stay up to date with legal and regulatory changes, keeping abreast of industry and legal and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their…

  • Deputy Head of Transaction Monitoring

    7 weeks ago

    capital.com · Sofia City, Bulgaria +1

    HybridDirectorLegal & compliance

    Shape and evolve the Group TM framework with the Head of TM — policies, procedures, rule design methodology, threshold calibration, and the quality assurance regime.; Review and challenge Scenario Engineering outputs, rule specifications, threshold proposals, and back-testing…

  • Senior IT Assurance & Compliance specialist

    5 months ago

    capital.com · Warsaw, Mazowieckie, Poland +2

    HybridSeniorLegal & compliance

    Own end-to-end preparation for IT audits and regulatory reviews — evidence gathering, coordination with tech teams, and timely delivery of complete audit packages;; Conduct gap assessments against new regulatory requirements — document findings and propose remediation plans…

Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.