CareerFinders, on behalf of our client, one of Cyprus’ largest and most well-respected providers of Corporate & Professional Services to a diverse portfolio of clients, we are seeking to recruit a Senior Compliance Consultant to join their growing Compliance Advisory team based in the heart of Nicosia. As a Senior Compliance Consultant, you will contribute to compliance advisory engagements covering regulatory compliance including anti-financial crime matters, as well as interpret regulatory requirements and participate in compliance reviews, gap analyses, risk assessments, and advisory deliverables. Our client is seeking applicants who are educated to degree level in Law, Accounting, Business, or another relevant field, and holders of the CySEC advanced certification and/or CAMS certification are encouraged to apply. You will need to possess 3+ years of relevant experience in regulatory compliance, internal audit, anti-money laundering, or a related role. Sound knowledge of regulatory compliance, including anti-financial crime frameworks is essential, and fluency in English is a must. Our client offers a highly attractive remuneration and benefits package based on skills and experience including a 13th Salary, Provident Fund, Medical Insurance, Life Insurance, and Friday afternoon’s off.

CareerFinders, on behalf of our client, a globally recognised provider of tailor-made services, we are seeking to recruit a Junior Back-Office Officer (Arabic-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 globally recognised provider of tailor-made services, we are seeking to recruit a Junior Back-Office 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, an expanding boutique private investment house offering a suite of tailored wealth management and financial services solutions, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. Working closely with the Senior Compliance Officer and Head of Compliance, you will play a key role in the development, review, and enhancement of internal policies and procedures in line with applicable regulatory requirements. Our client is seeking applicants who are ideally educated to degree level in a relevant field of study, who possess proven experience in compliance, with strong knowledge of regulatory frameworks, including AML, KYC, MiFID, MiFIR, and related regulations. You will need to hold at least one of the CySEC Advanced or AML qualifications, and be fluent in both verbal and written English. An attractive remuneration and benefits package is on offer, which includes a generous base salary, discount card for a range of products and services, fitness allowance, and more!

CareerFinders, on behalf of our client, an established provider of Corporate & Legal 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 play a key role supporting the effective implementation of the AML Manual, policies, procedures, and controls, ensuring alignment with relevant laws and regulations. Our client is seeking applicants who are educated to degree level in Law, Business Administration, or another relevant field, who possess approximately 3+ years of previous experience in a similar position. Holders of the CySEC and/or CyBAR compliance certifications are encouraged to apply, and fluency in Greek and English is a must. An attractive remuneration package is on offer, based on skills and experience!

CareerFinders, on behalf of our client, an expanding provider of Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Junior Compliance & KYC Administrator to join their growing team based in Limassol. The successful applicant will be responsible for collecting Onboarding and KYC documents for new and existing clients, as well as assisting the company with general KYC, compliance, and AML administration tasks. An academic background relating to Law is desirable, and any prior work experience in the legal and/or compliance field will be considered an advantage, although full training will be provided, and junior-level applicants are therefore encouraged to apply. Holders of any AML certifications from ICPAC/CyBar are welcome to apply, and any knowledge of Ispiral Software and/or Mfiles Software will be considered an advantage. Excellent verbal and written communication skills in English are essential, with any knowledge of the Russian language considered a plus. Our client offers an attractive remuneration and benefits package based on skills and experience, including a 4-day working week, and hybrid working options.

CareerFinders, on behalf of our client, an International Group of Companies with diverse business interests, we are seeking to recruit a Head of Compliance to join their growing team based in Limassol. As Head of Compliance, you will oversee the entire Compliance function for the Group, including designing, implementing, and overseeing the compliance framework across all operations. Our client is seeking applicants who are educated to degree level in a relevant field of study, who hold at least 5+ years of experience in a compliance focused position. You will need to possess a strategic mindset, with strong risk assessment and problem-solving capabilities, along with excellent communication and influencing skills, with the ability to engage senior stakeholders. A highly attractive remuneration and benefits package is on offer, based on skills and experience.

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 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 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.