CareerFinders, on behalf of our client, a long-established and highly regarded provider of Corporate & Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. As a Compliance Officer, you will primarily be responsible for developing, reviewing, and maintaining up-to-date policies, procedures and controls of the Firm to comply with Cyprus and EU laws, regulations and directives. Our client is seeking applicants who possess approximately 3+ years of previous experience in a similar role, with strong knowledge of industry processes and regulations. You will need to be fluent in both verbal and written Greek and English, and holders of the ICPAC AML Certificate are encouraged to apply. An attractive remuneration package is on offer, 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, an award-winning global Contract for Difference (CFD) and FX Broker, regulated by multiple authorities including CySEC here in Cyprus, we are seeking to recruit a Head of Compliance to join their growing team based in Limassol. As the Head of Compliance, you will primarily be responsible for ensuring that the company adheres to all applicable laws, regulations, and industry best practices. This role involves developing, implementing, and managing the company’s compliance program across all European operations. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Accounting, or another relevant field, who possess a minimum of 3+ years of previous experience in a senior or leadership role in compliance within the financial services or investment industries. You will need to be fluent in verbal and written English, and hold both the CySEC Advanced and AML Certificates. A highly attractive remuneration and benefits package is on offer, based on skills and experience.

CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit a Quality Assurance Team Leader to join their growing Safer Gambling & AML Risk Team based in Limassol. In this role you will lead a dynamic team of Quality Assurance Officers and collaborate closely with the Senior Quality Assurance Officer to ensure system and operational excellence across multiple regulated markets. Reporting directly to the Safer Gambling & AML Risk Team Manager, you will play an integral role in maintaining high standards of compliance and operational quality. You should possess approximately 2+ years of leadership experience in a relevant role, and will need to be an advanced user of MS Excel, including formulas, pivot tables, and conditional formatting, and be very fluent in both verbal and written English. A highly attractive remuneration and benefits package will be offered to the successful applicant, which includes private medical insurance, and a company provident fund.

CareerFinders, on behalf of our client, a newly established Crypto Asset Service Providers (CASP) currently in the process of obtaining its operating license from CySEC, we are seeking to recruit a AMLCO to join their growing team based in Nicosia. The successful applicant will primarily be responsible for designing procedures, policies and controls for proper reporting of AML issues as required by the relevant authorities here in Cyprus. You will also prepare and submit various reports for approval to the Head of Compliance as well as the Board of Directors, constantly assessing the risks for money laundering and terrorist financing. Our client is seeking a candidate with a minimum of 2+ years of experience within a similar AML focused role, ideally within a regulated environment, such as the CBC or CySEC and hold relevant industry certifications such as ACAMS, CySEC (AML) and/or ICA qualifications. Prior experience working in the Crypto industry will be considered a significant advantage, but not essential. A highly attractive remuneration package is on offer, based on skills and experience.

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 regulated Investment Firm with expanding operations here in Cyprus, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. As a Compliance Officer, you will primarily be responsible for monitoring and reviewing AML and Compliance matters relevant to the Company, and in relation to the associated legislation. Our client is seeking applicants who are ideally educated to degree level in Economics, Finance, Business Administration or any other related discipline, who possess at least 1+ year of previous experience in a relevant position gained working for a Cyprus Investment Firm (CIF). Holders of the CySEC Advanced and/or AML Certificate are encouraged to apply, and excellent verbal and written communication skills in English are a must. An attractive remuneration and benefits package is on offer, based on skills and experience, including Hybrid working options.

CareerFinders, on behalf of our client, an established Group of Companies providing clients with a range of services including Bunker Trading, Cargo Trading, Chartering, and Ship Operations, we are seeking to recruit a Russian-Speaking Corporate & Compliance Officer to join their growing team based in Limassol. As a Corporate & Compliance Officer, you will support assist with the incorporation and maintenance of Group companies, as well as assist with the completion of KYC forms and documentation. You will need to be fluent in both verbal and written Russian and English, with prior experience working for either a Corporate Service Provider or Law Firm in a similar role considered a significant advantage. An attractive remuneration package is on offer, based on skills and experience.

CareerFinders, on behalf of our client, a forward-thinking technology company with a mission to revolutionize the world of trading, we are seeking to recruit a Head of Legal & Compliance (Russian/Ukrainian Speaking) to join their growing team based in Limassol. As the Head of Legal & Compliance, you will lead licensing, legal structuring, and regulatory strategy across multiple jurisdictions. Your role will include legal drafting, regulatory compliance, and acting as a cross-functional problem solver. Our client is seeking applicants who are educated to degree level in Law, who possess 3+ years of relevant legal and/or compliance experience gained working in the CFD industry, with a strong understanding of offshore regulatory frameworks, including Mauritius and Seychelles. Fluency in either Russian and/or Ukrainian is a must, along with excellent communication skills in English. A highly attractive remuneration and benefits package is on offer, which includes a generous base salary, hybrid working options, gym membership allowance, 24 days paid annual leave, and sponsorship for non-EU nationals.

CareerFinders, on behalf of our client, an expanding provider of Audit & Accounting services to a diverse portfolio of clients, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in Nicosia. Reporting to the Head of Compliance, you will primarily be responsible for making recommendations for the department by monitoring and assessing the level of compliance risk the Company faces. Our client is seeking applicants who are educated to degree level in Law, Finance, Economics, or a related field, and holders of CySEC Certificates of Professional Competence are encouraged to apply. You will need to possess at least 2+ years of previous experience in a similar position, and have excellent verbal and written communication skills in both Greek and English. An attractive remuneration package is on offer based on skills and experience.