Compliance Specialist (AI) - 8 months contract

Posted Yesterday
Be an Early Applicant
Hiring Remotely in Cyprus
Remote
Junior
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency
The Role
Lead AI-enabled compliance initiatives: analyse compliance processes and data, design and build AI/LLM-assisted workflows, integrate analytics solutions with cross-functional teams, and produce documentation, user guidance, and best practices to scale AI-enabled compliance operations during an eight-month contract.
Summary Generated by Built In

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide. 

Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose.

Why this role matters

This role is based in our Limassol office.  This role is ideal for someone passionate about applying AI to solve real-world Compliance challenges. Over the next eight months, you'll lead initiatives that enhance processes, improve productivity, and help shape the future of AI-enabled Compliance operations.

What you'll actually do
  • Assist in analysing Compliance processes, systems and data to identify opportunities for increased efficiency, improved controls and enhanced reporting
  • Design and build AI-assisted workflows for recurring analysis, reporting, documentation and knowledge management tasks.
  • Collaborate with cross-functional teams to integrate AI and analytics solutions into existing Compliance workflows.
  • Prepare documentation, user guidance, and best practices to support the adoption and scaling of AI-enabled solutions.
Who we’re looking for
  • Degree in a technical 
  • 2+ years of professional experience in a related technical role
  • Hands-on experience using AI/LLM tools to automate workflows, analyse information and improve business processes
  • Excellent written and verbal communication skills in English
  • Proactive mindset with a willingness to learn new technologies and contribute to continuous improvement initiatives
  • Strong attention to detail and commitment to maintaining high standards of quality and accuracy
  • Coordinate closely with cross-functional teams to integrate AI and analytics solutions into existing Compliance workflows
  • Comfortable with 8 months contract duration
What we offer along the way
  • Competitive salary
  • Top-tier health insurance with full family coverage — medical, dental, vision, mental health — plus life insurance for peace of mind
  • Unlimited learning opportunities: external courses, English lessons, career and leadership development
  • Education allowance covering school and kindergarten fees
  • 21 working days of annual leave, plus public holidays and fully paid sick, maternity, and paternity leave - to be prorated
  • Branded MINI Cooper Countryman company car and private parking
  • Free in-house sports clubs, Sanctum Club gym access, and jet skis
  • Access to a Corporate doctor
  • Exclusive discount program with cafes, gyms, and local services
What your journey looks like
  1. TA Interview (30 minutes)
  2. English Assessment
  3. Behavioural interview (60 minutes)

What it's like here

Curious about what working at Exness really looks like? Follow us on Instagram and LinkedIn.

We share the real Exness experience - our people, ideas, moments, and everything in between.


Sounds like you? Apply.

Please note: We occasionally amend or withdraw Exness jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Exness/Exness Group companies around the world. Exness Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Exness. Anyone who demands such a fee is not an authorized Exness representative and you are strongly advised to refuse any such demand.

At Exness, we're an equal opportunity employer where every individual is valued. No matter your race, color, religion, sex, national origin, sexual orientation, gender identity or disability, we welcome you. As an international fintech company, we embrace the richness of our diverse team, respecting each individual and promoting gender equality for all genders in our workforce.

Skills Required

  • Degree in a technical field
  • 2+ years of professional experience in a related technical role
  • Hands-on experience using AI/LLM tools to automate workflows and analyse information
  • Experience designing or building AI-assisted workflows and analytics solutions
  • Excellent written and verbal communication skills in English
  • Proactive mindset and willingness to learn new technologies
  • Strong attention to detail and commitment to high quality and accuracy
  • Ability to coordinate closely with cross-functional teams
  • Comfortable with an 8-month contract duration
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The Company
HQ: Limassol
3,651 Employees
Year Founded: 2008

What We Do

Exness Group is a global multi-asset broker that was founded in 2008 with the mission to reshape the online trading industry. We aim to maximize our client's potential when trading the markets by offering better-than-market conditions on currencies, crypto, stocks, indices, metals, and commodities.Our fresh scientific and ethical approach has resonated with traders around the world, and the company has gone from strength to strength, with trading volumes hitting new monthly records in 2023 at $3 trillion from an active client base of 414,502+We think business and act human. Our growing #ExnessFamily has more than 2,000 employees in offices located in Asia and Europe. Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. We are constantly expanding into new markets, and we're looking for a passionate team to help us grow. If you are looking for a new challenge and want to be a part of the future of online trading, please check out our open positions

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