CareerFinders, on behalf of our client, a very well-established and expanding company operating in the iGaming sector, we are seeking to recruit an enthusiastic and hard-working candidate for the position of Cashier Analyst to join their team based in Limassol. The successful applicant will be responsible for monitoring incoming financial transactions of customers as well as reviewing electronic verifications and assisting with the identification of possible fraud and suspicious activity. Excellent communication skills in English are a must, both written and spoken. Rotational Shift-Patterns apply for this position, with the latest shift finishing at 02:00am.

CareerFinders, on behalf of our client, a full-service boutique law firm providing a variety of legal services locally and abroad, we are seeking to recruit a Banking Officer to join their growing team based in Limassol. The successful applicant will handle a wide range of banking related duties including managing customer banking relationships, account opening and closing, bank transfers, conditions negotiation, and dispute resolution. Our client is seeking applicants who are ideally educated to degree level in Finance, Business Administration, or another related field, who possess 2+ years of previous experience in banking, financial services, or corporate services with a focus on banking affairs. Strong understanding of banking operations, regulations, and compliance issues is a must along with proven ability to manage multiple priorities in a fast-paced environment while maintaining accuracy and attention to detail. You will need to be fluent in both Greek and English and any experience working in a banking institution, law firm, accounting firm or service provider will be considered an advantage. Our client offers an attractive remuneration package based on skills and experience that includes a 13th salary.

CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit an Arabic-Speaking KYC Representative to join their growing team based in Nicosia. The successful applicant will primarily be responsible for receiving, reviewing and uploading client documents and files in accordance with the Company’s internal Client Acceptance Policy. You will need to possess a high level of accuracy and attention to detail and any previous experience working in the Forex industry will be considered a significant advantage. Fluency in both verbal and written Arabic and English is essential for this position.

CareerFinders, on behalf of our client, a globally recognised provider of tailor-made Residence & Citizenship Planning services, we are seeking to recruit a Turkish-Speaking Junior Compliance Officer 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 training will be provided. Fluency in both verbal and written Turkish 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, 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 Family Office with diverse business interests and investments that include the Shipping industry, we are seeking to recruit a Legal & Compliance Officer to join their growing team based in Limassol. As a Legal & Compliance Officer, you will provide key support to the Compliance Manager, as well as reviewing and preparing a variety of legal documents and agreements as required. Our client is seeking applicants who are ideally educated to degree level in Law, Business Administration or similar, who possess a minimum of 2 years experience working in compliance and/or the corporate department of a law firm. Excellent communication skills in English are essential. Our client offers an attractive remuneration and benefits package, based on skills and experience.

CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Officer to join their growing team based in Nicosia. Reporting to the Compliance Manager, the successful applicant will be responsible for ensuring an excellent understanding of relevant regulatory requirements and providing advice and guidance to various internal departments, keeping abreast of new and updated regulations. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Business, Economics or another relevant field, who possess approximately 3 years of relevant professional experience, ideally gained working within a regulated Investment Firm. You will need to hold strong knowledge of the regulatory regime for financial markets and investment firms, and previous experience with more than one regulatory jurisdiction will be considered a significant advantage. Holders of any relevant CySEC certifications are encouraged to apply.

CareerFinders, on behalf of our client, an international Group of Companies with diverse business interests, we are seeking to recruit a Compliance & AML Officer to join their growing team based in Nicosia. The successful applicant will primarily be responsible for assessing the possible impact of any changes in the AML environment of various jurisdictions in which the Group operates, as well as performing routine AML risk assessments to help the Group to understand compliance risk, scope and significance. Our client is seeking applicants who are ideally educated to degree level in Business Administration, Law, Finance or other relevant fields, who possess a minimum of 3 years of experience in a similar position. You will need to possess a good understanding of FATCA and CRS reporting requirements, and any relevant CySEC, EIMF and/or CYFA certifications will be considered an advantage. Excellent verbal and written communication skills in English and Greek are essential. Our client offers a highly attractive remuneration and benefits package based on skills and experience, including a 13th Salary and Medical Insurance.

CareerFinders, on behalf of our client, one of Cyprus’ largest and most well-known providers of Internet and Telecommunication products and services, we are seeking to recruit a Data Privacy Compliance Manager to join their growing team based in Nicosia. As a Data Privacy Compliance Manager, you will play a critical role in executing the compliance framework in GDPR and information security regulations in collaboration with the legal, regulatory and information security teams. Our client is seeking applicants who are educated to degree level in the fields of Law, Information Technology, Computer Science or any other related field, who possess approximately 5+ years of experience with GDPR compliance programmes, including experience in cybersecurity control frameworks and regulatory requirements. Fluency in both verbal and written Greek and English is a must. Our client offers a highly attractive remuneration and benefits package, which includes a 13th salary, annual bonus scheme, medical insurance, provident fund, life insurance, and hybrid working options.

CareerFinders, on behalf of our client, a long-established and highly respected Law Firm with offices in Larnaca, we are seeking to recruit a GDPR Consultant to join their growing team. As a GDPR Consultant, you will primarily be responsible for advising clients on privacy-related matters and data protection, as well as developing and implementing relevant privacy frameworks on their behalf. Our client is seeking applicants who are educated to degree level in Law, who possess approximately 3+ years of proven experience with data protection, privacy laws and regulations. Fluency in both verbal and written Greek and English is essential, as well as in-depth knowledge of EU GDPR and national data protection laws. Our client offers an attractive remuneration package based on skills and experience, which includes a Hybrid and flexible working schedule.