CareerFinders, on behalf of our client, one of Cyprus’ most well-established and reputable Law Firms with offices in the heart of Nicosia, we are seeking to recruit an AML Compliance Officer to join their growing team. As an AML Compliance Officer, you will be responsible for developing, implementing, and overseeing the firm’s compliance policies and procedures in line with regulatory requirements. This role involves preparing reports and required documentation for submission to relevant authorities and regulators, as well as conducting KYC/CDD checks, perform risk assessments, and monitoring transactions. Our client is seeking applicants who are educated to degree level in Law, Business Administration, Finance, or another relevant field, who possess approximately 3+ years of relevant experience in AML and Regulatory compliance. You will need to be a member of the Cyprus Bar Association, and will ideally hold the AML certification from the Cyprus Bar Association. Excellent verbal and written communication skills in English and Greek are a must. An attractive remuneration and benefits package is on offer, based on skills and experience, which includes a 13th & 14th salary, and medical insurance.

CareerFinders, on behalf of our client, an international provider of Corporate & Fiduciary Services with expanding offices in Cyprus, we are seeking to recruit a Compliance Officer to join their growing team based in Larnaca. As a Compliance Officer, you will ensure the Company adheres to legal standards, internal policies, and regulatory requirements. This role plays a critical part in safeguarding the company's integrity, mitigating risk, and promoting a culture of compliance. Our client is seeking applicants who are educated to degree level in Law, Business Administration, Finance, or another relevant field, who hold a relevant certification from Cyprus Securities and Exchange Commission (CySEC). You will need to hold extensive experience in Compliance, Legal, or another closely related role, with specific experience working for a CySEC regulated entity. An attractive remuneration and benefits package is on offer, based on skills and experience.

CareerFinders, on behalf of our client, one of Cyprus’ leading Law Firms, with offices across the country, we are seeking to recruit a Compliance Associate to join their growing team based in Limassol. As a Compliance Associate, you will conduct client due diligence and transaction monitoring to identify suspicious activities related to money laundering, terrorist financing, or sanctions breaches, as well as assist in the development and implementation of an effective compliance framework. Our client is seeking applicants who are ideally educated to degree level in Law, Business, Finance, Economics, or other closely related fields, who possess proven experience in an AML/Compliance role gained working for a Law Firm or Administrative Service Provider (ASP). Excellent knowledge of AML laws, EU Directives, sanctions regulations, and industry best practices is essential, and excellent verbal and written communication skills in both Greek and English are a must. An attractive remuneration and benefits package is on offer, which includes a 13th salary, and Provident Fund. Working hours are from 08:00 – 17:30 from Monday to Thursday, and from 08:00 – 14:00 each Friday.

CareerFinders, on behalf of our client, a long-established Group with operations in more than 20 jurisdictions throughout the world, we are seeking to recruit a Senior Corporate Governance Manager to join their growing team based in Limassol. As a Senior Corporate Governance Manager, you will assist the General Counsel with administrative and clerical tasks to support smooth operations, collaborating with company secretaries across the Group, and serving as a key contact for handling due diligence and KYC requests concerning the Group’s companies. Our client is seeking applicants who are ideally educated to degree level in Business Administration or another similar field, who possess similar experience working for a multi-jurisdiction employer. Proven knowledge of MS Office applications, along with proficiency in database management and record-keeping is essential, along with excellent verbal and written communication skills in English. An attractive remuneration and benefits package based on skills and experience.

CareerFinders, on behalf of our client, one of Cyprus’ leading Law Firms, with offices across the country, we are seeking to recruit a Junior Compliance Associate to join their growing team based in Limassol. As a Junior Compliance Associate, you will conduct client due diligence and transaction monitoring to identify suspicious activities related to money laundering, terrorist financing, or sanctions breaches, as well as assist in the development and implementation of an effective compliance framework. Our client is seeking applicants who are ideally educated to degree level in Law, Business, Finance, Economics, who posses a keen interest in forging a career in the Compliance & AML field. Knowledge of AML laws, EU Directives, sanctions regulations, and industry best practices will be considered an advantage, and excellent verbal and written communication skills in both Greek and English are a must. An attractive remuneration and benefits package is on offer, which includes a 13th salary, and Provident Fund. Working hours are from 08:00 – 17:30 from Monday to Thursday, and from 08:00 – 14:00 each Friday.

CareerFinders, on behalf of our client one of Cyprus’ leading providers of Corporate & Fiduciary Services, we are seeking to recruit a Senior Consultant, to join their growing team based in the heart of Nicosia. The successful candidate will be involved in providing comprehensive corporate advisory and administration services to a diverse range of clients, delivering high-quality solutions to help them navigate both routine and complex business challenges. Our client is seeking applicants who are ideally educated to degree level in Business, Economics, Finance, or another related field, who possess at least 4 years of relevant experience in a professional services firm. Holders of a postgraduate degree and/or recently qualified members of a recognised accounting body (ACA/ACCA/CPA) are encouraged to apply. Proven ability to manage multiple priorities and deliver high-quality work in a fast-paced environment is essential and fluency in English is a must. Our client offers a highly attractive remuneration and benefits package which includes a 13th Salary, Provident Fund, Medical Insurance and Life Insurance.

CareerFinders, on behalf of our client, a globally recognised provider of tailor-made services, we are seeking to recruit a Junior Compliance Officer (Russian-Speaking) 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. This is an excellent opportunity to work in a professional environment and gain valuable experience in the Compliance field. You will need to be fluent in verbal and written Russian and English, with any experience in a similar position will be considered an advantage, although full training will be provided, and junior-level applicants with no professional experience are encouraged to apply. 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, a leading company operating in the iGaming industry with growing offices based in Limassol, we are seeking to recruit a Safer Gambling and AML Risk Analyst to join their growing team. The successful candidate will play a pivotal role in safeguarding players and ensuring compliance with both responsible gambling and anti-money laundering (AML) regulations. You will be responsible for monitoring and assessing player activity for signs of gambling-related harm or financial risks, utilizing a risk-based approach to take appropriate and proportionate actions. Our client is seeking applicants who are ideally educated to degree level in a relevant field, with any previous experience in Responsible Gam-bling or AML/CFT considered as a significant advantage, but not essential as full training will be provided, and Recent Graduates with relevant academics are therefore encouraged to apply. Excellent communication skills in English are a must, and any additional language will be considered a plus. An attractive remuneration and benefits package is on offer, based on skills and experience. Rotational shift patterns apply for this role. All shifts operate from 09:00 - 18:00, including weekends and Public Holidays.

CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit a Technical Compliance Manager to join their growing team based in Limassol. As a Technical Compliance Manager, you will be responsible for overseeing compliance with technical and system-based regulatory requirements across assigned markets. Our client is seeking applicants who are educated to degree level in Law, Finance, Risk Management, Information Technology, or a related field, who possess approximately 3+ years of experience in technical compliance or regulatory technology roles within online gambling. You will need to have in-depth knowledge of regulatory technical standards and certification processes, and possess experience liaising with test labs such as GLI, eCOGRA, SIQ, and BMM. A highly attractive remuneration and benefits package is on offer, based on skills and experience, which includes an annual incentive bonus, medical insurance, and pension scheme. Relocation support to suitable applicants based outside of Cyprus is also available.

CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit a Regulatory Compliance Manager to join their growing team based in Limassol. As a Regulatory Compliance Manager, you will be responsible for overseeing and managing regulatory compliance matters across one or more licensed jurisdictions. You will also be responsible for ensuring adherence to applicable gambling regulations, conducting internal audits, preparing reports for regulators, and supporting operational teams. Our client is seeking applicants who are educated to degree level in Law, Finance, Risk Management, or a related field, who possess approximately 3+ years of experience in a regulatory compliance role within the online gambling industry. Strong understanding of regulatory frameworks across multiple jurisdictions is essential, and excellent communication skills are a must. A highly attractive remuneration and benefits package is on offer, based on skills and experience, which includes an annual incentive bonus, medical insurance, and pension scheme. Relocation support to suitable applicants based outside of Cyprus is also available.