CareerFinders, on behalf of our client, a newly licensed Electronic Money Institution (EMI) by the Central Bank of Cyprus, and with offices in Nicosia, we are seeking to recruit a Risk Officer to join their growing team. As a Risk Officer, you will be responsible for directing, administering, and overseeing risk management activities in accordance with the goals and objectives established by the Board of Directors and its Risk Committee. Our client is seeking applicants who are educated to degree level in a relevant field of study, who possess at least 5+ years of relevant working experience in a regulated financial institution, out of which at least 3 in a role with enhanced responsibilities. Fluency in Greek and English is essential, and holders of any relevant professional certifications are encouraged to apply. An attractive remuneration and benefits package is on offer, including a Provident Fund. This is a fully onsite position based in Nicosia, and working hours are from 08:00 – 17:00 or 09:00 – 18:00 from Monday to Friday.

CareerFinders, on behalf of our client, a newly licensed Electronic Money Institution (EMI) by the Central Bank of Cyprus, and with offices in Nicosia, we are seeking to recruit an Anti-Money Laundering Compliance Officer (AMLCO) to join their growing team. As the Anti-Money Laundering Compliance Officer (AMLCO), you will be responsible for the effective operation and oversight of the Company’s AML/CFT, sanctions and proliferation-financing framework. Our client is seeking applicants who are educated to degree level in a relevant field of study, who possess a minimum of 6+ years of experience in an AMLCO role within entities regulated under EU anti-money laundering laws. You will need to hold demonstrable AML/CFT experience in high-risk sectors, such as crypto-assets and virtual asset services, gambling and online gaming, investment or brokerage services, trading in derivatives and CFDs. An attractive remuneration and benefits package is on offer, including a Provident Fund. This is a fully onsite position based in Nicosia, and working hours are from 08:00 – 17:00 or 09:00 – 18:00 from Monday to Friday.

CareerFinders, on behalf of our client, a well-established and highly respected Financial Services Consulting Group, we are seeking to recruit a Senior Internal Auditor to join their growing team based in Nicosia. The successful applicant will join the company's growing Internal Audit Department, and be responsible for leading and delivering risk-based internal audit engagements for a diverse portfolio of regulated financial institutions, including Cyprus Investment Firms (CIFs), Alternative Investment Fund Managers (AIFMs), Electronic Money Institutions (EMIs), Payment Institutions (PIs), Crypto-Asset Service Providers (CASPs), and other entities regulated by the Cyprus Securities and Exchange Commission (CySEC) and the Central Bank of Cyprus (CBC). Our client is seeking applicants who are ideally educated to degree level in Accounting, Finance, Economics, Business Administration, Risk Management, or another relevant discipline, who possess at least 3+ years of relevant experience within Internal Audit, Risk Advisory, Regulatory Compliance, Financial Services Consulting, or a regulated financial services environment. Holders of professional qualifications such as ACCA, ACA, CPA, CIA, CISA, CAMS or CFA are encouraged to apply, and prior experience within a professional services firm and/or experience auditing regulated financial institutions is a must. An attractive remuneration and benefits package is on offer, which includes a Provident Fund, and Medical Insurance.

CareerFinders, on behalf of our client, a multi-strategy investment platform with global operations, we are seeking to recruit a Funds Flow Analyst to join their expanding team based in the heart of Nicosia. As a Funds Flow Analyst, you will prepare funds flow for new investments, exits, and dividend payments across Asia, Europe, the US and Latin America. Our client is seeking applicants who hold 1+ years of experience in international taxation, gained working in an in-house capacity, or for a professional services firms. You should hold some prior exposure to funds flow analysis and cross-border transaction modelling, with excellent communication skills in English considered essential. A highly attractive remuneration and benefits package is on offer, which includes a generous base salary, performance-based bonus, provident fund, medical insurance, and more!

CareerFinders, on behalf of our client, a long-established Electronic Money Institution (EMI) licensed by the Central Bank of Cyprus, we are seeking to recruit a Head of AML to join their growing team based in Larnaca. As the Head of AML, you will support the implementation of AML/CFT frameworks, ensure compliance with local regulatory requirements, and provide practical guidance on legal and regulatory matters, in line with expectations from the Central Bank of Cyprus. Our client is seeking applicants who are ideally educated to degree level in a relevant field of study, who possess approximately 3+ years of experience in AML/Compliance within Cyprus, ideally gained working in Banking, Fintech, and/or Financial Services. You will need to be fluent in both verbal and written Greek and English, and holders of any relevant professional certifications (e.g., CAMS, ICA) are encouraged to apply. An attractive remuneration and benefits package is on offer, which includes a generous base salary and medical insurance.

CareerFinders, on behalf of our client, a boutique advisory firm offering expertise for Electronic Money (EMI) and Payment Institutions, Investment Firms, Investment Funds, and Crypto-Asset Services Providers (CASP), we are seeking to recruit a Senior Regulatory Compliance Associate to join their growing team based in Limassol. As a Senior Regulatory Compliance Associate, you will lead and coordinate the licensing procedures of new and existing clients across multiple jurisdictions, including CySEC, FSCA, DFSA, FSRA, FSA Seychelles, and FSC Mauritius. Our client is ideally seeking applicants who are educated to degree level in a relevant field of study, who possess 2+ years of professional experience in a Regulatory Compliance related function within financial or professional services. You will need to hold strong knowledge of MiFID II, Investment Firms Law, and Regulation (IFR/IFD), as well as familiarity with international frameworks. An attractive remuneration and benefits package is on offer, which includes an attractive base salary, performance-related bonus, provident fund, and hybrid working options.

CareerFinders, on behalf of our client, an international Real Estate Investment Firm with regional offices in Cyprus, we are seeking to recruit a Banking Administrator to join their growing team based in Larnaca. As a Banking Administrator, you will handle a range of duties, including liaising closely with various banking institutions, executing bank transfers, monitoring daily bank account activity, and more! Our client is seeking applicants who possess a Bachelor's degree in Finance, Economics, Law, or a related field, with any certifications in AML or ICA Compliance considered an advantage. Prior experience in a similar role is required, and you will need to be fluent in both verbal and written Greek and English. Strong knowledge of MS Office applications, including Excel is a must. An attractive remuneration package is on offer, based on skills and experience. Working hours are from 09:00 - 18:00 or 08:00 - 17:00 from Monday to Thursday, and 09:00 - 15:00 on a Friday (rotational basis).

CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a Junior Dealer to join their growing team based in Nicosia. The successful candidate will be responsible for monitoring trading platforms, mitigating risk, keeping up to date with market information, and preparing reports. Our client is seeking applicants who are ideally educated to degree level in Data Science, Information Technology, Mathematics, Finance, Economics, Business, or any other related field, with any previous experience in similar role considered an advantage, but not essential. Holding CySEC certifications and/or having good command of analytical tools such as Excel, SQL or any other programming language will be considered as an advantage, and fluency in both Greek and English is a must. Our client offers an attractive remuneration and benefits package, including a 13th salary and medical insurance after the completion of the probationary period. Rotational shift patterns apply for this position (09:00 – 18:00 & 16:00 – 00:00).

CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit an Assistant Consultant to join their growing regulatory compliance teams based in either Nicosia or Limassol. The successful applicant will primarily be responsible for drafting, reviewing and updating manuals, policies, processes and procedures with respect to the operation of investment firms as well as performing regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of investment firms are adhered to. You will ideally hold an academic background in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline and approximately 1-2+ years of previous experience within a corporate environment or the financial services sector will be considered a significant advantage. Excellent verbal and written communication skills in both Greek & English are a must.