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Cyprus

Limassol

eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies, and benefit from shared knowledge. We have 40 million registered users from 75 countries, and our platform is available in 20 languages. eToro is an innovative, fast-growing business and is listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here.Role Summary
Join eToro as part of our high performing Dealing Operations Function here in Limassol, Cyprus. As a Dealer, you will be responsible for monitoring and managing market risk exposure across eToro’s multi-asset offering (CFDs, equities, indices, commodities, currencies, and crypto). The role involves real-time risk management, trade execution, liquidity management, pricing oversight, and ensuring smooth trading operations aligned with company risk policies.
The Dealer works closely with Risk, Quant, Product, Compliance, and Liquidity Providers to maintain optimal execution quality and platform stability.What will you be doing?
Risk & Exposure Management:
- Monitor real-time client exposure across asset classes (ICC – Indices, Commodities, Currencies, equities, crypto, etc.).
- Manage net open positions in line with company risk appetite and hedging strategy.
- Execute hedging trades with liquidity providers when required.
- Analyze market volatility and adjust exposure management accordingly.
- Monitor large client activity and manage concentration risks.
Trade Execution & Liquidity:
- Execute hedge trades efficiently across multiple liquidity venues.
- Maintain relationships with liquidity providers and brokers.
- Monitor spreads, slippage, and execution quality.
- Ensure competitive and stable pricing across all instruments.
- Escalate abnormal market conditions (gaps, illiquidity, extreme volatility).
Market Monitoring:
- Track macroeconomic events, earnings, and major market-moving news.
- Adjust risk parameters during high-impact events.
- Monitor overnight and weekend exposure.
Platform & Operational Oversight:
- Ensure smooth trading operations during shifts.
- Monitor system performance and report technical issues.
- Collaborate with Product and Tech teams on pricing logic and execution enhancements.
- Contribute to automation initiatives and performance improvements.
Reporting & Analysis:
- Produce daily P&L and exposure reports.
- Analyze client flow behavior and profitability metrics.
- Support automation of reports and trading tools.
- Provide insights on risk trends and flow patterns.
Key Performance Indicators (KPIs)
- Risk exposure maintained within approved limits
- Quality of hedge execution (slippage & spread optimization)
- Desk P&L stability
- Platform uptime during trading hours
- Efficiency in reporting & automation initiatives.
Requirements
Education:
- Bachelor’s degree in Finance, Economics, Mathematics, Engineering, or related field.
Experience:
- 6-12 months in dealing, risk management, or trading desk role (CFDs/FX/crypto preferred).
- Experience with multi-asset platforms is an advantage.
Technical Skills:
- Strong understanding of financial markets and derivatives.
- Knowledge of risk management methodologies.
- Familiarity with MT4/MT5 or proprietary trading systems.
- Advanced Excel skills; SQL/Python is a strong advantage.
- Understanding of liquidity management and execution flow.
Personal Skills:
- Strong analytical and decision-making skills.
- Ability to perform under pressure in fast-moving markets.
- High attention to detail.
- Team player with strong communication skills.
- Ability to work shifts (including nights/weekends if required).
Preferred & Advantageous Qualifications:
- Experience in a market-making environment.
- Knowledge of automated hedging systems.
- Understanding of regulatory requirements in CFD/crypto trading.

Dealer

Limassol, Cyprus

eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies, and benefit from shared knowledge. We have 40 million registered users from 75 countries, and our platform is available in 20 languages. eToro is an innovative, fast-growing business and is listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. We are constantly growing and are excited to share that we are looking for a Tax Operations Analyst to join our team. What will you be doing? Execute annual reporting processes, including data gathering, validation checks, file preparation and uploads, and timely distribution of all required forms, including but not limited to FATCA, CRS, and QI regime reporting obligations (e.g., 1099, 1042-S, 1042, 945, 1120-F, 8966) Manage the customer Tax Report queue, including escalations to vendors and internal technical support in accordance with designated procedures Perform daily, weekly, monthly, and annual tax withholding procedures, including tax payment calculations, reconciliations, adjustments, and corrections Address escalations related to customer tax inquiries and serve as a member of the subject matter expert team Assist in evaluating tax implications for crypto-related products—such as forks, staking, transfers, and sales—and support process enhancements in collaboration with customer-facing teams, product, and DevOps Support liaison efforts with customer-facing regional managers and potential local tax partners for the eToro Tax Partner Program, including maintaining partner relationships through monthly calls and webinars Maintain and update standard operating procedures (SOPs) Report to and work closely with the Director of Tax Compliance and Operations on the overall execution of the Group Tax Compliance Program

Tax Operations Analyst

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.<h3>Responsibilities:</h3><ul><ul><li>Support launches of new payment options and partner onboarding</li><li>Design and implement go to market strategies to boost fiat active users, fiat volume growth, facilitate content building and marketing strategies, constantly look for ways to improve our customer experience, optimise product features in order to grow fiat active users</li><li>Support fiat team to enhance on existing fiat channels, including liaising with internal teams (finance, risk, compliance, legal, product etc) and external fiat partners, to improve channel conversion rate and user flow</li><li>Manage and track external/internal channels to operate 24x7x365 support and payments system processes</li><li>Monitor and analyse data to discover anomalies and trends that might be relevant to technical issues or potential areas to improve growth</li></ul></ul><h3>Requirements: </h3><ul><ul><li>Experience with either a payments processor, issuing bank and/or fintech payments company is strongly preferred</li><li>5+ years of experience in a similar role as a project manager or in business operations</li><li>Ability to prioritise critical work and manage expectations, deal with interruptions, and meet deadlines in a fast paced and growth orientated environment</li><li>Strong communication skills, maintain good relations internally and with payments partner.</li><li>Ability to troubleshoot and discover answers quickly and effectively</li><li>Strong research, data analysis skills, problem-solving skills</li><li>Knowledge and interest in the world of Binance and cryptocurrency is a plus</li><li>English Business level or native</li><li>Chinese or Arabic language is a plus</li></ul></ul><b>Working at Binance</b>• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s <a href="https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423" rel="noopener noreferrer nofollow ugc" target="_blank"><b>core values</b></a>, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. <i>By submitting a job application, you confirm that you have read and agree to our <a href="https://www.binance.com/en/candidate/privacy/notice" rel="noopener noreferrer nofollow ugc" target="_blank"><b>Candidate Privacy Notice</b></a>.</i>

MENA Fiat Manager

<h3>Who we are looking for </h3>
<p>We are seeking a Treasury Manager, one of the key roles in the finance team. The successful candidate will be responsible for setting up and managing treasury policy (both fiat and crypto) and wallets management policy, managing our crypto and fiat liquidity, managing relationships with our banks, ensuring effective payment processes in the group, and making sure there's treasury reporting in place.</p>
<p>Ready to join our team? Apply below and let us know, what you’ll bring to this role.</p>
<h3>You will </h3>
<ul>
<li>Design and implement treasury management policy for both crypto and fiat. Treasury management includes also wallets management policy and liquidity management to make sure we adhere to our treasury policy landmarks.</li>
<li>Run, support and enhance payments process (both crypto and fiat).</li>
<li>Manage our treasury risks (both crypto and fiat).</li>
<li>Manage relationships with banks for companies within the group.</li>
<li>Ensure timely treasury reporting.</li>
<li>Provide technical guidance and advice to the organisation on treasury management</li>
<li>Implement relevant controls around treasury</li>
<li>Work with financial reporting team on Big4 audits and audit-related engagements (where treasury aspects are involved)</li>
<li>Work really closely with the finance team (and cross-functional teams as well) on achievement of set goals</li>
</ul>
<h3>You have </h3>
<ul>
<li>Deep knowledge and extensive experience in setting up crypto treasury and related processes</li>
<li>Deep knowledge and extensive experience working with wallets and making payments</li>
<li>Strong technical overall knowledge of crypto</li>
<li>Proven strong track record in successful treasury management both in fiat and crypto (4 years min)</li>
<li>Knowledge and understanding how to manage working with fiat and crypto-firendly banks, including KYC/AML procedures</li>
<li>Proven strong track record in setting and running payments process (both fiat and crypto)</li>
<li>Experience in providing guidance and support to members and working collaboratively with cross-functional teams.</li>
<li>Excellent communication and presentation skills, as well as the ability to explain complex concepts to stakeholders.</li>
<li>Experience in project management, including the ability to manage multiple priorities, meet deadlines, and drive projects forward</li>
<li>Excellent leadership capabilities, result-driven, strategic mindset and outstanding communication skills</li>
<li>Fluent or native English</li>
</ul>
<h3><strong>Bonus if you have </strong></h3>
<ul>
<li>Financial reporting or financial planning and analysis or financial forecasting background</li>
</ul>
<h3>What we offer </h3>
<p>At <a href="http://p2p.org/" rel="noopener noreferrer nofollow ugc" target="_blank">P2P.org</a> we have a team of experts with their own unique approach and ownership culture. Together we gain experience and make dreams come true! 🌟</p>
<ul>
<li>Remote working from any part of the world to your liking as long as your business hours fit Cyprus time zone</li>
<li>Work from anywhere in the world: an international distributed team</li>
<li>A high degree of autonomy, no micromanagement. Ownership culture.</li>
<li>Competitive salary level in $</li>
<li>LTI program (RSU)</li>
<li>Well-being program and Mental Health care program</li>
<li>Compensation for education, including English &amp; professional growth courses</li>
<li>Equipment &amp; co-working reimbursement program</li>
<li>Overseas conferences, community immersion</li>
<li>Positive and friendly communication culture</li>
</ul>
<p><a href="https://p2p.org/" rel="noopener noreferrer nofollow ugc" target="_blank">P2P.org</a> is an equal opportunity employer. All applicants will be considered for employment without regard to race, color, national origin, religion, sex, sexual orientation, gender identity, veteran status, or disability.</p>

Treasury Manager

Role location and working style:
This is position is based in Limassol, Cyprus with an in-office and hybrid set up. Remote set up is not possible.About eToro:eToro is the platform where you can trade, invest, save, and spend. Founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way, we've built a regulated, Nasdaq-listed platform used by millions of people in 75 countries.We believe there is power in shared knowledge. By combining the collective intelligence of our community with AI-powered tools, we've created a collaborative investment community designed to help you grow your knowledge and wealth.On eToro, you can hold a range of traditional and innovative assets and choose how you invest: trade directly, invest in a portfolio, copy other investors, or invest with an AI agent. Visit our Media Centre for the latest news.You can find out more about eToro here.Role Summary
This role is responsible for safeguarding the platform against credit abuse, chargeback exploitation, refund fraud, fraud rings, and procedural vulnerabilities. As the Fraud Subject Matter Expert, you will collaborate cross-functionally to design controls, validate alerts, guide complex investigations, improve operational processes, and strengthen fraud readiness.
The ideal candidate will combine fraud knowledge with excellent analytical, communication, and stakeholder management skills. They should also have a positive and proactive attitude toward AI and automation, with the ability to use AI tools to improve investigations, reporting, and daily workflows.What will you be doing?
- Monitor daily alert volumes each morning and investigate spikes or unusual patterns in the fraud (trading) queue.
- Own escalation handling for difficult cases first-line agents can't resolve, working both within the team and up to second-line compliance.
- Take technical specifications and evolving requirements from the wider Financial Crime function and translate them into working practice.
- Represent the team in bi-weekly global AMLCO syncs, escalating unresolved procedural questions to the MLRO/AMLCO depending on jurisdiction.
- Validate that fraud alerts trigger correctly through the Optimized-to-back-office migration, running tests as needed.
- Act as point of contact on stakeholder meetings and requirement discussions outside the immediate team.
- Coordinate with peer SMEs on AML, crypto, and card-fraud domains where alert ownership can overlap (e.g. hacked/stolen account cases).

Credit Fraud Specialist (FinCrime Operations)

36 link clicks.

eToro

<p>We are looking for an AML Financial Crime Project Manager to join our team in Limassol, Cyprus. The candidate will be responsible for overseeing and managing anti-money laundering projects, ensuring compliance with relevant laws and regulations.</p>

AML Financial Crime Project Manager

Web3 Compliance jobs in Limassol, CypruseToro and other crypto companies

Browse 1+ Web3 Compliance jobs in Limassol, Cyprus at eToro. Apply now! Updated November 2026

Job Title	Company Name	Location	Tags
AML Financial Crime Project Manager	eToro	📍 Limassol, Cyprus	Web3LegalComplianceAML
Past and filled jobs:
Dealer	eToro	📍 Limassol, Cyprus	Web3TradingEngineeringExchange
Tax Operations Analyst	eToro	📍 Limassol, Cyprus	Web3TradingAnalystSales
MENA Fiat Manager	Binance	📍 Limassol, Cyprus · 3 other locations	Web3RemoteNon TechMarketing
Treasury Manager	P2P	📍 Limassol, Cyprus	RemoteNon TechLegalCommunity
Credit Fraud Specialist (FinCrime Operations)	eToro	📍 Limassol, Cyprus	ComplianceFull TimeWeb3

Web3 Compliance Jobs in Limassol, Cyprus

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AML Financial Crime Project Manager

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