CareerFinders, on behalf of our client, a globally recognised provider of tailor-made services, we are seeking to recruit a Junior Compliance 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, 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. Fluency in both verbal and written Arabic and English is essential. 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 long-established provider Corporate Services, with fully fledged offices in Nicosia, we are seeking to recruit an Investor Relations & Business Development Officer to join their growing team. The successful candidate will combine strong financial acumen with a client-focused mindset, playing a key role in building and maintaining strong relationships with investors, supporting their ongoing investment activity, and assisting business development initiatives. Our client is seeking applicants who are ideally educated to degree level in Finance, Accounting, Communications, Marketing, Business Administration, Economics, or another related field, who possess at least 2+ years of experience in client relationship, investor relations, or client service roles. Holders of, or those working towards the CySEC Advanced certification are welcome to apply, and you must be a native Greek speaker with fluency in English both written and verbal. An attractive remuneration and benefits package is on offer based on skills and experience, which includes a 13th salary, provident fund and more!

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 at least 3 years of 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 CySEC regulated Investment Firm with offices in Limassol, we are seeking to recruit an Anti-Money Laundering Compliance Officer (AMLCO) to join their growing team. As an Anti-Money Laundering Compliance Officer (AMLCO), you will work closely with the Head of Compliance, and will be responsible for the implementation and compliance of the Company’s policies and procedures in relation to AML and CTF. Our client is seeking applicants who hold 3+ years of proven experience with AML and Regulatory Compliance matters gained working in the Forex industry, who hold the CySEC AML certification. You will need to be fluent in both verbal and written Greek and English, and holders of the CySEC Advanced certification are encouraged to apply. A highly attractive remuneration and benefits package is on offer, which included a generous base salary, medical insurance, provident fund, hybrid working options, and more!

CareerFinders, on behalf of our client, a boutique investment firm serving institutions, businesses and high-net-worth individuals, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in the heart of Nicosia. Working closely with the Compliance Officer, you will be primarily be responsible for helping to ensure the firms’ compliance with CySEC regulations, MiFID II, AML directives, and other applicable laws. Our client is seeking applicants who are educated to degree level in Law, Finance, Economics, Business Administration, or a related field, and holders of any relevant compliance-related certifications are encouraged to apply. You will need to possess at least 1+ year of previous experience working in compliance within a regulated investment firm, with sound knowledge of CySEC regulations and the MiFID II framework. An attractive remuneration package is on offer based on skills and experience, and working hours are from 09:00 – 17:30 from Monday to Friday. This represents an outstanding opportunity for an aspiring compliance professional to join a rapidly growing, and highly innovative investment firm.

CareerFinders, on behalf of our client, a very well-established and expanding company operating in the iGaming industry, we are seeking to recruit a Cashier Analyst Agent to join their growing team based in Limassol. As a Cashier Analyst, you will play a key role in minimizing risk exposure by verifying the identities of new customers and ensuring compliance with regulatory requirements. Our client is seeking applicants who ideally hold an academic background in Business Administration, Secretarial Studies, or other closely related fields, with any relevant professional experience considered an advantage, although full-training will be provided and therefore entry-level candidates are encouraged to apply. A highly attractive remuneration and benefits package will be offered to the successful applicant, which includes private medical insurance, and a company provident fund. Rotational shift-patterns apply for this position (09:00 – 18:00, 13:00 – 21:00 & 18:00 – 02:00).

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, a leading Legal and Corporate Services provider, regulated by the Cyprus Bar Association, we are seeking to recruit a Corporate Lawyer to join their growing team based in Larnaca. As a Corporate Lawyer, your core duties will include drafting and reviewing agreements and resolutions, as well as assisting with due diligence and AML compliance procedures. Our client is seeking applicants who are educated to degree level in Law, who are full members of the Cyprus Bar Association. You should hold prior experience in a corporate department, with familiarity of the Cyprus corporate and regulatory framework considered highly desirable. Fluency in verbal and written English is a must. An attractive remuneration and benefits package is on offer, based on skills and experience.

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. Working hours are from 07:00am to 16:00pm (wintertime) and 08:00am to 17:00pm (Summertime).

CareerFinders, on behalf of our client, a very well-established and expanding company operating in the iGaming industry, we are seeking to recruit a Data Privacy Analyst to join their growing team based in Limassol. Reporting to the Data Protection Officer, the Data Privacy Analyst will play a pivotal role in ensuring compliance with applicable data protection laws, including GDPR, ePrivacy Directive, and other international regulations. You need to possess approximately 2+ years of experience in privacy, data protection, legal, compliance, or risk roles, with a solid understanding of GDPR and international privacy laws (CCPA, LGPD, etc.), along with experience conducting DPIAs, vendor assessments, and responding to DSARs. A highly attractive remuneration and benefits package is on offer, based on skills and experience.