CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit a Head of Compliance to join their growing team based in Limassol. As Head of Compliance, you will lead and oversee all compliance-related matters across online casino operations. The successful applicant will be responsible for designing and implementing robust compliance frameworks, systems, and controls to ensure the business operates with integrity and in full compliance with all applicable regulations. Our client is seeking applicants who are educated to degree level in Law, Finance, Business Administration, or a related field, who possess approximately 4+ years of proven experience in iGaming compliance. In-depth knowledge of AML, KYC, and Responsible Gambling frameworks, along with a strong understanding of related regulatory obligations is essential for this role. Our client offers a highly attractive remuneration and benefits package based on skills and experience, including an annual incentive bonus, monetary vouchers on birthdays and other special occasions, medical insurance plan and company pension plan. Relocation support to Cyprus is offered to relevant candidates, as well as Work Permits if required.

CareerFinders, on behalf of our client, a long-established provider of Audit, Tax and Advisory Services to a diverse portfolio of clients, we are seeking to recruit a Legal & Compliance Officer to join their growing team based in Limassol. As a Legal & Compliance Officer, you will be responsible handling legal matters on behalf of the Firm and its clients, including drafting agreements, legal opinions and legal documents, as well as ensuring compliance with AML legislation and carrying out due diligence on clients. You will need to be educated to degree level in Law, and be a qualified lawyer here in Cyprus, with proven experience in a relevant role with exposure to both legal and compliance-related matters. Fluency in both verbal and written Greek and English is a must. A highly attractive remuneration and benefits package is available, which includes a generous base salary, private medical insurance, provident fund, and more! Working hours are from 08:00 – 16:30 from Monday to Thursday, and from 08:00 to 15:00 each Friday.

CareerFinders, on behalf of our client, a forward-thinking technology company with a mission to revolutionize the world of trading, we are seeking to recruit a Head of Legal & Compliance (Russian/Ukrainian Speaking) to join their growing team based in Limassol. As the Head of Legal & Compliance, you will lead licensing, legal structuring, and regulatory strategy across multiple jurisdictions. Your role will include legal drafting, regulatory compliance, and acting as a cross-functional problem solver. Our client is seeking applicants who are educated to degree level in Law, who possess 5+ years of relevant legal and/or compliance experience gained working in the CFD industry, with a strong understanding of offshore regulatory frameworks, including Mauritius and Seychelles. Fluency in either Russian and/or Ukrainian is a must, along with excellent communication skills in English. A highly attractive remuneration and benefits package is on offer, which includes a generous base salary, hybrid working options, gym membership allowance, 24 days paid annual leave, and sponsorship for non-EU nationals.

CareerFinders, on behalf of our client, a globally recognised provider of tailor-made services, we are seeking to recruit a Junior Compliance Officer to join their growing team based in Limassol. Reporting to the Head of Compliance, the successful applicant will primarily be responsible for applying the relevant internal due diligence processes to establish and continually monitor business relationships, utilizing both in-house systems and external resources for detecting money laundering, bribery, and other business risks. An academic background relating to Law, Business, Finance or similar is desirable, and any knowledge of compliance principles and regulations will be considered a significant advantage, although previous experience is not essential, and full training will be provided. You will need to be fluent in English, both verbal and written, and knowledge of Greek will be considered an advantage. An attractive remuneration package is on offer based on skills and experience, as well as opportunities for ongoing professional growth and development.

CareerFinders, on behalf of our client, an International Group operating in the classified ads sector, and with expanding operations in Cyprus, we are seeking to recruit a Risk & Compliance Manager to join their growing team based in Nicosia. As a Risk & Compliance Manager, you will primarily be responsible for identifying, assessing and reducing risks across all business operations by monitoring and reporting risk exposures and providing recommendations for mitigation. Our client is seeking applicants who are educated to degree level in Law, Business, Finance, or a related field, who possess approximately 5+ years of proven experience in Risk Management, Compliance, or similar. Any prior experience working in the adult entertainment or gambling industries will be considered a significant advantage, and fluency in both verbal and written English is a must. A highly attractive remuneration and benefits package is on offer which includes a generous base salary, private medical insurance, annual training allowance, and hybrid working options.

CareerFinders, on behalf of our client, an expanding provider of Financial Technology solutions and services to the iGaming & Online Casino industries, we are seeking to recruit a Head of Risk & Fraud to join their growing team based in Limassol. The successful applicant will be responsible for developing and implementing strategies to identify, mitigate, and prevent risks and fraudulent activities within the casino operation. This position plays a pivotal role in maintaining the integrity of the gaming environment and ensuring compliance with regulatory requirements. Our client is seeking applicants who are ideally educated to degree level in Business Administration, Finance, Law, or another relevant field, who possess approximately 5+ years of proven experience in a senior risk management or fraud prevention role within the casino or gaming industry. In-depth knowledge of casino operations, gaming regulations, and compliance requirements is essential. Our client offers a highly attractive remuneration and benefits package based on skills and experience.

CareerFinders, on behalf of our client, a leading global professional services and business management provider, with expanding operations in Cyprus, we are seeking to recruit a Back Office & Operations Officer to join their growing team based in Limassol. The successful candidate will manage the workflow and responsibilities of the Back Office Department, ensuring compliance with CySEC regulations. This includes conducting due diligence procedures during account openings, approving and processing client fund transactions, and performing daily reconciliations of bank and client money accounts. Our client is seeking applicants who are ideally educated to degree level in Finance, Law, Business Administration, or another related field who possess at least 2+ years of experience in a Back Office role gained working for a CySEC regulated investment firm. A strong understanding of AML regulations and procedures is essential, and fluency in Greek and English is a must, with any knowledge of the Russian language considered an advantage. Our client offers an attractive remuneration and benefits package based on skills and experience including annual discretionary bonuses, yearly salary review, and 22 days of paid annual leave.

CareerFinders, on behalf of our client, a long-established and highly regarded provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. As a Compliance Officer, you will primarily be responsible for developing, reviewing, and maintaining up-to-date policies, procedures and controls of the Firm to comply with Cyprus and EU laws, regulations and directives. Our client is seeking applicants who possess approximately 3+ years of previous experience in a similar role, with strong knowledge of industry processes and regulations. You will need to be fluent in both verbal and written Greek and English, and holders of the ICPAC AML Certificate are encouraged to apply. An attractive remuneration package is on offer, based on skills and experience.

CareerFinders, on behalf of our client, an award-winning global Contract for Difference (CFD) and FX Broker, regulated by multiple authorities including CySEC here in Cyprus, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. As the Compliance Officer will be responsible for assisting in the development, implementation, and monitoring of compliance programs to ensure adherence to regulatory requirements and internal policies. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Accounting, or another related field, who hold a relevant certification from The Cyprus Securities and Exchange Commission (CySEC). You will need to possess approximately 3+ years of relevant experience in compliance within the financial services or investment industry, with a focus on European regulations and extensive knowledge of CySEC regulations, as well as other relevant laws and regulations pertaining to online trading, CFDs, and FX products across the European region. Fluency in English is a must and proficiency in any other European languages will be considered an advantage. A highly attractive remuneration and benefits package is on offer, which includes performance-related bonuses, private medical insurance, and a fitness allowance.

CareerFinders, on behalf of our client, a long-established provider of Audit & Accounting services to a diverse portfolio of clients, we are seeking to recruit An AML Officer to join their team based in Limassol on either a Part or Full-Time basis. As an AML Officer, you will be responsible for collecting and reviewing client information to ensure compliance with internal and local guidelines and requirements. Our client is seeking applicants who are ideally educated to degree level in Finance, Accounting, Business Administration, Law or a related field. You will need to possess previous experience in a relevant role, and hold knowledge of relevant legal frameworks, requirements, and procedures relating to Anti-Money Laundering. Fluency in both verbal and written Greek and English is essential. An attractive remuneration and benefits package is on offer, based on skills and experience, which includes a 13th Salary, and Annual Performance-Related Bonus. Our client is keen to hear from applicants seeking both Part and Full-Time employment for this position.