CareerFinders, on behalf of our client, an international Fintech company that has developed a state-of-the-art solution that helps businesses accept payments and ensure a smooth purchase experience for their clients, we are seeking to recruit a Transaction Monitoring Specialist to join their growing team based in Cyprus. As a Transaction Monitoring Specialist, you will primarily be responsible for conducting AML/CFT Transaction Monitoring investigations, flagging any transactional pattern that does not fit the expected activity, and performing investigations to ensure compliance with Card Scheme regulations, internal policy, and procedures. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Economics, or similar, who possess proven experience with financial crime, specifically sanctions screening and transaction monitoring. A highly attractive remuneration and benefits package is on offer, which includes a generous basic salary, medical insurance, fitness allowance, in excess of 30 days paid leave per year, and more! Onsite (Nicosia), Hybrid and/or Remote working options are all available for this position.

CareerFinders, on behalf of our client, an International Group of Companies with diverse business interests, we are seeking to recruit a Junior Risk Officer to join their growing team based in Limassol. As a Junior Risk Officer, you will support the execution of daily hedging operations, including position monitoring, and related reporting. Our client is seeking applicants who are ideally educated to degree level in Mathematics, Finance, Business, Economics, Engineering, or a related field, with any prior experience in market risk management, commodities, investment banking, or a trading house considered an advantage. You will need to be fluent in verbal and written English, with strong numerical, analytical, and problem-solving skills. Our client offers an outstanding remuneration and benefits package which includes a competitive salary, medical insurance plan, provident fund, food allowance, and flexible working hours.

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, an established Law Firm specialized in consulting for digital businesses, fintech companies, and merchant companies, we are seeking to recruit a Banking Administrator to join their growing team based in Nicosia. The successful applicant will handle a variety of banking-related matters for the company, including opening bank accounts, EMI accounts, and merchant/processing accounts for corporate clients, as well as preparing and managing documentation for company formations and corporate structures in Cyprus. An academic background relating to Business, Administration, Finance, or any other relevant field is desirable, and you must possess approximately 1+ years of experience in a similar corporate administration or banking-related role. Strong knowledge of Cyprus corporate procedures and the online Registrar of Companies system is essential, and fluency in both verbal and written Greek and English is a must. An attractive remuneration and benefits package is on offer, which includes a competitive salary based on experience, a 13th salary, discretionary annual bonus, Friday afternoon’s off, the option to work from home once per week, 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 Private Equity Fund, licensed and regulated by the Cyprus Securities & Exchange Commission (CySEC), we are seeking to recruit a Finance Supervisor to join their growing team based in Nicosia. As a Finance Supervisor, you will monitor the daily operational activity of a regulated Alternative Investment Fund, including onboarding, subscriptions, and redemptions. As part of your role, you will also oversee accounting, review monthly NAV calculations, and ensure accurate and timely statutory reporting of CY & UK legal entities. Our client is seeking applicants who are educated to degree level in a relevant field of study, who are ideally full members of a recognised accounting body (ACA/ACCA). You will need to hold prior experience in a Finance or Accounting environment, gained working in either the profession or industry, with prior team leadership experience considered highly desirable. An attractive remuneration and benefits package is on offer, which includes a 13th salary, Provident Fund, and Friday afternoon’s off.

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, a leading financial services consultancy Group, we are seeking to recruit a Junior Internal Auditor to join their growing team based in Limassol. As a Junior Internal Auditor, you will primarily be responsible for reviewing and evaluating the adequacy and effectiveness of internal controls, and the quality of Cyprus Investment Firms (CIFs), Electronic Money Institutions (EMI), Alternative Investment Funds (AIFs) and Managers (AIFMs), Crypto Asset Service Providers (CASPs), and Administrative Service Providers (ASPs). Our client is seeking applicants who are educated to degree level in Economics, Finance, Accounting, Risk Management, Law, or another relevant field, and holders of any relevant CySEC certifications are encouraged to apply. You will ideally hold 1+ year of experience in a relevant role, although Recent Graduates with relevant academic backgrounds are also welcome to apply. Our client offers a highly attractive remuneration and benefits package which includes a 13th salary, medical insurance, 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, an Alternative Investment Fund Manager (AIFM), authorised and supervised by the Cyprus Securities and Exchange Commission (CySEC), we are seeking to recruit a Risk Manager to join their growing team based in Larnaca. As a Risk Manager, you will play a key role in establishing and maintaining an independent Risk Management Function, functionally and hierarchically separate from portfolio management. As part of your role, you will implement and maintain the Risk Management Policy, ensuring it is appropriate to each AIF’s strategy and disclosed documentation. Our client is seeking applicants who are educated to degree level in a relevant field of study, who possess a minimum of 1-3 years of experience in risk management preferably within an AIFM, investment management firm, or financial institution with exposure to alternative investment strategies. You will need to hold the CySEC Advanced Certification, with the CySEC AML certification considered a plus. An attractive remuneration package is on offer, based on skills and experience.