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 expanding Group of Companies with diverse business interests, we are seeking to recruit a Senior Corporate Structuring & Banking Manager to join their growing team based in Limassol. The successful candidate will have at least 5+ years of relevant experience and will be responsible for managing cross-border entity setups, complex international structures, corporate banking relationships and FX operations across the Group. This is a key, hands-on role for an experienced professional with a strong understanding of multi-jurisdictional banking, international payments, multi-currency accounts and foreign exchange, together with in-depth knowledge of KYC/AML requirements, UBO structures and corporate regulatory obligations. The ideal candidate will be highly organised, commercially minded and discreet, with the ability to manage multiple priorities independently and build strong working relationships with banks, financial institutions, FX providers, professional advisers, regulators and internal stakeholders. An attractive remuneration package is on offer based on skills and experience, along with hybrid and/or Remote working options with the need to visit the offices in Limassol once a week.

CareerFinders, on behalf of our client, an expanding provider of Audit, Accounting & Tax related services to a diverse portfolio of both local and international clients, we are seeking to recruit an Assistant AML Officer join their growing team based in Larnaca. As an Assistant AML Officer, you will work closely with the AML Compliance Officer, assisting with the coordination and monitoring of the Anti-Money Laundering (AML) Compliance process for our client. We are seeking applicants who are ideally educated to degree level in a relevant field of study, who possess approximately 3 years of experience in a relevant role. You will need to be fluent in both verbal and written Greek and English, with the ability to keep up-to-date with relevant regulations that may impact the firm and its clients. A highly attractive remuneration and benefits package is on offer, which includes a competitive base salary, 13th salary, and provident fund. Working hours are from 07:30 – 14:30 three days per week, and from 07:30 – 17:30 two days per week.

CareerFinders, on behalf of our client, a CySEC regulated Investment Firm with offices in Nicosia, 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 be responsible for overseeing and implementing the firm’s anti-money laundering and compliance framework. Our client is seeking applicants with strong knowledge of AML/CFT laws, securities regulation, and relevant EU/Cyprus regulatory frameworks, with the ability to conduct thorough KYC/KYB checks, customer risk assessments, transaction monitoring, and suspicious activity investigations. You will need to possess 2+ years of experience within the Compliance function of a CIF or a similar regulated financial services environment. An attractive remuneration package is on offer based on skills and experience, along with the option of some remote working days during the week.

CareerFinders, on behalf of our client, a newly licensed Electronic Money Institution (EMI) by the Central Bank of Cyprus, and with offices in Nicosia, we are seeking to recruit a Risk Officer to join their growing team. As a Risk Officer, you will be responsible for directing, administering, and overseeing risk management activities in accordance with the goals and objectives established by the Board of Directors and its Risk Committee. Our client is seeking applicants who are educated to degree level in a relevant field of study, who possess at least 5+ years of relevant working experience in a regulated financial institution, out of which at least 3 in a role with enhanced responsibilities. Fluency in Greek and English is essential, and holders of any relevant professional certifications are encouraged to apply. An attractive remuneration and benefits package is on offer, including a Provident Fund. This is a fully onsite position based in Nicosia, and working hours are from 08:00 – 17:00 or 09:00 – 18:00 from Monday to Friday.

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 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, 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.