CareerFinders, on behalf of our client, an established Law Firm with offices in Limassol, we are seeking to recruit a Corporate Lawyer/AML Compliance Officer (Dual Role) to join their growing team. The successful applicant will handle a range of corporate legal matters, as well as ensuring the continuous review of all related laws and regulations to ensure the business maintains compliance with the required AML laws and regulations. Our client is seeking applicants who are educated to degree level in Law, who are full members of the Cyprus Bar Association. You will need to hold approximately 5+ years of relevant experience both in corporate law, and compliance. Fluency in Greek and English is required, and holders of any relevant AML certification/s are encouraged to apply. An excellent remuneration and benefits package is on offer, which includes a generous base salary, 13th salary, medical insurance, and provident fund. Working hours are from 09:00 – 18:00 from Monday to Friday.

CareerFinders, on behalf of our client, a boutique advisory firm offering expertise for Electronic Money (EMI) and Payment Institutions, Investment Firms, Investment Funds, and Crypto-Asset Services Providers (CASP), we are seeking to recruit a Junior Regulatory Compliance Associate to join their growing team based in Limassol. As a Junior Regulatory Compliance Associate, you will handle a range of duties, including drafting, reviewing, and observing reporting deadlines of CIF and CASP entities. Our client is seeking applicants who are ideally educated to degree level in a relevant field of study such as Business or Law, with any prior professional experience in a Regulatory Compliance related function considered an advantage, but not essential, and Recent Graduates are encouraged to apply. An attractive remuneration and benefits package is on offer, which includes an attractive base salary, performance-related bonus, provident fund, and hybrid working options.

CareerFinders, on behalf of our client, a well-established and highly respected Financial Services Consulting Group, we are seeking to recruit a Senior Internal Auditor to join their growing team based in Nicosia. The successful applicant will join the company's growing Internal Audit Department, and be responsible for leading and delivering risk-based internal audit engagements for a diverse portfolio of regulated financial institutions, including Cyprus Investment Firms (CIFs), Alternative Investment Fund Managers (AIFMs), Electronic Money Institutions (EMIs), Payment Institutions (PIs), Crypto-Asset Service Providers (CASPs), and other entities regulated by the Cyprus Securities and Exchange Commission (CySEC) and the Central Bank of Cyprus (CBC). Our client is seeking applicants who are ideally educated to degree level in Accounting, Finance, Economics, Business Administration, Risk Management, or another relevant discipline, who possess at least 3+ years of relevant experience within Internal Audit, Risk Advisory, Regulatory Compliance, Financial Services Consulting, or a regulated financial services environment. Holders of professional qualifications such as ACCA, ACA, CPA, CIA, CISA, CAMS or CFA are encouraged to apply, and prior experience within a professional services firm and/or experience auditing regulated financial institutions is a must. An attractive remuneration and benefits package is on offer, which includes a Provident Fund, and Medical Insurance.

CareerFinders, on behalf of our client, a well established and respected Financial Services Consulting Group, we are seeking to recruit a Junior Compliance & AML Officer based in their offices in Nicosia. The successful candidate will be joining the company’s growing Regulatory Compliance and AML Advisory team, and will work alongside experienced compliance professionals, supporting a diverse portfolio of regulated financial institutions, including Cyprus Investment Firms (CIFs), Alternative Investment Fund Managers (AIFMs), Crypto Asset Service Providers (CASPs), and other CySEC-regulated entities. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Accounting, Economics, Business Administration, Risk Management, Banking & Finance, or another relevant discipline, who possess approximately 1+ years of experience within Compliance, AML/CFT, Internal Audit, Risk Management, Financial Services Consulting, or a regulated financial services environment. Holders of any professional certifications such as CySEC, CAMS, or equivalent, are encouraged to apply. Experience within a Cyprus Investment Firm, AIFM, Compliance Consultancy, Audit Firm, Fund Administrator or Financial Institution will be considered an advantage. An attractive remuneration and benefits package is on offer, which includes a Provident Fund, and Medical Insurance.

CareerFinders, on behalf of our client, one of Cyprus’ most well-established and respected Construction & Engineering Firms with over 60 years of history, we are seeking to recruit a Group Compliance Officer to join their growing team based in Nicosia. As a Group Compliance Officer, you will lead governance, compliance, quality assurance, health & safety, and environmental management across a diversified group operating in the construction, hospitality, property development, and property management sectors. Our client is seeking applicants who are educated to degree level in Environmental Management, Health & Safety, Quality Management, Law, Engineering, or another relevant discipline, who possess 5+ years of experience in a dedicated compliance, governance, internal audit, risk management, or regulatory compliance role. An attractive remuneration and benefits package is on offer, based on skills and experience.

CareerFinders, on behalf of our client, an established Investment Firm with offices in the heart of Nicosia, we are seeking to recruit a Compliance Officer to join their growing team. A newly created, and stand-alone position, you will be responsible for the development, implementation, and ongoing improvement of the Company’s compliance activities, working closely with Senior Management. Our client is seeking applicants who are educated to degree level in a relevant field of study, who hold at least 2+ years of proven experience in the compliance field. Holders of any professional compliance qualifications are encouraged to apply, and fluency in both Greek and English is a must. An attractive remuneration and benefits package is on offer based on skills and experience, and working hours are from 09:00 – 17:45 from Monday to Thursday, and from 09:00 – 16:30 each Friday. This is a fully onsite position.

CareerFinders, on behalf of our client, an independent advisory, accounting, and corporate services firm with offices in the heart of Nicosia, we are seeking to recruit a Compliance & AML Consultant to join their growing team. As a Compliance & AML Consultant, you will support the Compliance Department by performing Client Acceptance and Continuance procedures, including Client Due Diligence (CDD), Know Your Client (KYC), Ultimate Beneficial Owner (UBO) and Politically Exposed Person (PEP) assessments. Our client is seeking applicants who are ideally educated to degree level in Law, Accounting, Finance, Business Administration, or another related discipline, who possess 2+ years of relevant experience in AML, compliance, risk management, or a similar role, ideally within a professional services firm, or another regulated environment. A highly attractive remuneration package is on offer, along with an outstanding benefits package, which includes hybrid working options, and flexible working hours.

CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit a Senior Manager to help lead their KYC Managed Services Team based in either Limassol or Nicosia. As a Senior Manager, you will be responsible for supporting the leadership, service delivery, quality of services and growth of the KYC Managed Services division for our client. The successful candidate will oversee and manage KYC operations, staff augmentation, resource planning, outsourcing arrangements, and financial efficiency, ensuring the effective and efficient delivery of high-quality services to clients while maintaining operational excellence and profitability. Our client is seeking applicants who are ideally educated to degree level in Business Administration, Finance, Economics, Accounting, Law, Risk Management, or a related field, who possess approximately 5+ years of experience in KYC, AML, Compliance, Financial Crime, or Managed Services operations, including leadership responsibilities. Holders of any professional certifications such as ICA, ACAMS, or equivalent, are encouraged to apply. An attractive remuneration and benefits package is on offer, based on qualifications and experience.

CareerFinders, on behalf of our client, an established independent investment firm, offering clients unbiased and intelligent investment strategies, we are seeking to recruit a Head of Compliance & AMLCO to join their growing team based in Limassol. The successful candidate will join a dynamic and international environment, and will play a key role in strengthening and overseeing the compliance, AML/CFT and governance framework of the Group’s Cyprus AIFM and support wider Group compliance initiatives across multiple jurisdictions. You will need to possess 5+ years of relevant experience in compliance and AML functions within the fund management, asset management, wealth management, or financial services industry, and hold both the CySEC AML & Advanced certifications. Fluency in English is essential, with any knowledge of Greek and/or Russian considered an advantage. An attractive remuneration and benefits package is on offer, based on skills and experience.

CareerFinders, on behalf of our client, a long-established Electronic Money Institution (EMI) licensed by the Central Bank of Cyprus, we are seeking to recruit a Head of AML to join their growing team based in Larnaca. As the Head of AML, you will support the implementation of AML/CFT frameworks, ensure compliance with local regulatory requirements, and provide practical guidance on legal and regulatory matters, in line with expectations from the Central Bank of Cyprus. Our client is seeking applicants who are ideally educated to degree level in a relevant field of study, who possess approximately 3+ years of experience in AML/Compliance within Cyprus, ideally gained working in Banking, Fintech, and/or Financial Services. You will need to be fluent in both verbal and written Greek and English, and holders of any relevant professional certifications (e.g., CAMS, ICA) are encouraged to apply. An attractive remuneration and benefits package is on offer, which includes a generous base salary and medical insurance.