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 well-established and reputable international brokerage firm, with offices across Europe, including Cyprus, we are seeking to recruit a Senior Compliance Officer to join their growing team based in Limassol. The successful applicant will play a key role in safeguarding the company’s operations by ensuring adherence to applicable laws, regulations, and internal policies, whilst providing proactive guidance to the business. Our client is seeking applicants who are ideally educated to degree level in Law, or another related field, who possess approximately 2+ years’ experience in a similar role, preferably gained working within the financial services sector. Holders of professional certifications such as the CySEC Advanced and/or AML are encouraged to apply, and excellent verbal and written communication skills in English are a must. Our client offers an outstanding remuneration and benefits package which includes a generous base salary, provident fund, and ongoing opportunities for professional growth and development.

CareerFinders, on behalf of a client, a dynamic and long-established Law Firm, we are seeking to recruit a motivated and detail-oriented Junior AML/KYC Officer to join their growing Compliance Services department based in Nicosia. The successful applicant will be responsible for assisting the Compliance Officer with day-to-day tasks, including collecting and verifying KYC documents from new and existing clients, as well as communicating with clients to provide clarifications. An academic background relating to Law, Business, Finance, or a related field will be considered an advantage, with any prior experience in a similar position considered a plus, but not essential. A basic understanding of AML/KYC regulations and procedures is required, and fluency in both Greek and English is a must. A highly attractive remuneration and benefits package is on offer, which includes 13th salary, Provident Fund, Flexible Working Hours, and more!

CareerFinders, on behalf of our client, a globally recognised provider of tailor-made services, we are seeking to recruit a Junior Compliance 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, one of Cyprus’ leading Law Firms, with offices across the country, we are seeking to recruit a Junior Compliance Associate to join their growing team based in Limassol. As a Junior 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, who posses a keen interest in forging a career in the Compliance & AML field. Knowledge of AML laws, EU Directives, sanctions regulations, and industry best practices will be considered an advantage, 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 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, 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 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.