CareerFinders, on behalf of our client, a long-established provider of Audit, Accounting & Tax related services to both local and international clients, we are seeking to recruit an Assistant AML Officer to join their growing team based in Larnaca. The successful applicant will primarily be responsible for assisting with the performance, coordination and monitoring of the day-to-day Anti-Money Laundering (AML) compliance process for new and existing clients by obtaining all relevant documentation. You will ideally be educated to degree level in Law, Finance, Economics or a related field and possess approximately 2+ years of previous experience working in a relevant role. Excellent verbal and written communication skills in both Greek & English are essential.

CareerFinders, on behalf of our client, an International provider of Corporate & Fiduciary Services to clients across the world, we are seeking to recruit an AML Compliance Administrator to join their growing team based in Limassol. The successful applicant will ideally hold approximately 2+ years of previous Compliance related experience working for a CySEC regulated ASP and possess a thorough understanding of Compliance and KYC requirements. Excellent communication skills in both Greek and English are essential.

CareerFinders, on behalf of our client, an expanding CySEC Licensed Investment Firm with offices in Limassol, we are seeking to recruit a Compliance Officer to join their growing team. Reporting to the Head of Compliance, the successful applicant will play a key role assisting with day-to-day compliance matters, in line with regulatory and legal requirements as well as the company’s internal policies and procedures. You will ideally hold an academic background relating to Law and possess approximately 4+ years of prior experience in a similar role working for an Investment Firm regulated within the EU. You will hold a relevant CySEC certification (Advanced and/or AML) and be fluent in both Greek & English. Our client is able to offer Hybrid working conditions to the successful applicant.

CareerFinders, on behalf of our client, an established and expanding provider of Corporate & Fiduciary Services, we are seeking to recruit a Junior Corporate & Compliance Administrator to join their growing team based in Limassol. The successful applicant will be responsible for a variety of key administrative tasks relating to Compliance & AML, Bank Account opening & Corporate Administration. An academic background relating to Law will be considered an advantage and previous, relevant experience working either for either a Law Firm or Corporate Services provider is highly desirable. Excellent verbal and written communication skills in English are essential and any knowledge of the Russian language will be considered a plus.

CareerFinders, on behalf of our client, an expanding CySEC Licensed Investment Firm with offices in Limassol, we are seeking to recruit an Assistant Risk Manager to join their growing team based in Limassol. Reporting to the Head of Risk, the successful applicant will play a key role in the identification, remediation, communication and escalation of operational risk, credit risk, market risks, reputational risks, information security, strategic and fraud risk for the Company. You will need to possess approximately 2+ years of previous experience in a relevant Risk, Compliance and/or Internal Audit related role, ideally within a CySEC Regulated Investment Firm or similar regulatory environment and have experience and understanding of regulatory capital, including the ICAAP, ILAAP, ICARA and stress testing. Our client is able to offer Hybrid working conditions to the successful applicant.

CareerFinders, on behalf of our client, a CySEC Licensed Investment Firm with offices across Cyprus, we are seeking to recruit an Internal Audit Associate to join their growing team based in Nicosia. Reporting to the Head of Internal Audit, the successful applicant will primarily be responsible for conducting reviews and audits of departments, key businesses and other processes and activities to ensure the continued adherence to and effective implementation of policies, procedures and regulations. You will be a full member of a recognised accounting body (ACCA, ACA) and possess approximately 3+ years of previous experience within a similar role. Previous experience working in the Forex and/or Financial Services sector is highly desirable and holders of any CySEC certifications are encouraged to apply.

CareerFinders, on behalf of our client, an expanding company operating in the Online Gaming sector, we are seeking to recruit a Compliance Assistant to join their team based in Limassol. The successful applicant will possess 1+ years previous, demonstrable experience in a similar role and speak excellent, fluent English.

CareerFinders, on behalf of our client, an established Wealth Management company with offices in Nicosia, we are seeking to recruit a Russian-Speaking Senior Regulatory Compliance Officer to join their growing team. The successful applicant will primarily be responsible for maintaining the firm’s Compliance Manual that includes all relevant policies and procedures as well as maintaining the company risk register and assisting the BoD with the management of company risks in accordance with CySEC regulations. You will ideally hold an academic background relating to Finance, Economics, Law or any other relevant field and will possess approximately 3+ years of previous experience within a similar Compliance focused role, ideally within the Finance Services sector. The successful applicant will need to be a holder of a relevant CySEC Certification and be fluent in both verbal and written Russian & English.

CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Officer to join their growing team based in Nicosia. The successful applicant will be responsible for developing and maintaining a strong understanding of relevant regulatory requirements and providing advice and guidance to various departments, as well as keeping abreast and reviewing new and amended regulations and advising on any necessary actions that need to be taken. You will need to possess approximately 2+ years of previous experience working in a similar role, ideally with exposure to the BVI Financial Services Commission (FSC). Excellent verbal and written communication skills in English are essential.

CareerFinders, on behalf of our client, one of Cyprus’ most established and highly respected providers of Corporate & Fiduciary services, we are seeking to recruit a Compliance Consultant to join their growing team based in the heart of Nicosia. The successful applicant will primarily be responsible for assisting with the effective implementation of the AML manual, policies, procedures and controls and ensure their compliance with the relevant laws and regulations. You will ideally hold a Bachelor’s and/or Master’s degree in Accounting, Business, Economics, Risk Management, Law or any other relevant field and possess a minimum of 1+ year or proven experience in Compliance & AML. Excellent verbal and written communication skills in both Greek & English are essential. Holders of the CySEC Advanced Certificate and/or CySEC AML Certificate are encouraged to apply.