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, one of Cyprus’ most well-established and reputable Law Firms with offices in the heart of Nicosia, we are seeking to recruit an AML & Compliance Associate to join their growing team. As an AML & Compliance Associate, you will be responsible for developing, implementing, and overseeing the firm’s compliance policies and procedures in line with regulatory requirements. This role involves preparing reports and required documentation for submission to relevant authorities and regulators, as well as conducting KYC/CDD checks, perform risk assessments, and monitoring transactions. Our client is seeking applicants who are educated to degree level in Law, Business Administration, Finance, or another relevant field, who possess approximately 2+ years of relevant experience in AML and Regulatory compliance. Members of the Cyprus Bar Association are welcome to apply, and will need hold a relevant AML certification from the Cyprus Bar Association, or equivalent regulatory body such as CySEC. Excellent verbal and written communication skills in English and Greek are a must. An attractive remuneration and benefits package is on offer, based on skills and experience, which includes a 13th & 14th salary, medical insurance, provident fund, and discretionary bonus.

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.

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 Senior Regulatory Compliance Associate to join their growing team based in Limassol. As a Senior Regulatory Compliance Associate, you will lead and coordinate the licensing procedures of new and existing clients across multiple jurisdictions, including CySEC, FSCA, DFSA, FSRA, FSA Seychelles, and FSC Mauritius. Our client is ideally seeking applicants who are educated to degree level in a relevant field of study, who possess 2+ years of professional experience in a Regulatory Compliance related function within financial or professional services. You will need to hold strong knowledge of MiFID II, Investment Firms Law, and Regulation (IFR/IFD), as well as familiarity with international frameworks. 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, 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 AML Compliance Assistant to join their growing team based in Larnaca. As an AML Compliance Assistant, you will handle a range of duties, including performing due diligence and KYC procedures to the firm’s clients, and conducting ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and/or behaviour with respect to anti-money laundering. Our client is seeking applicants who are ideally educated to degree level in a relevant field of study, who possess prior experience in a relevant position. Holders of the ICA Certification in AML for ICPAC and CBA Members, and/or the CySEC AML Certification are encouraged to apply. An attractive remuneration and benefits package is on offer, which includes a 13th salary, flexible working hours, and Friday afternoon’s off.

CareerFinders, on behalf of our client, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit an Assistant Consultant to join their growing Regulatory & Compliance Assurance teams based in either Nicosia or Limassol. As an Assistant Consultant, you will participate in Regulatory Audits focused on regulatory compliance matters of regulated firms, and assess the level of compliance with respect to the applicable legislation. Our client is seeking applicants who are educated to degree level in Economics, Finance, Accounting, Mathematics, Risk Management, or any other related discipline from a reputable University, who ideally possess relevant work experience gained in the financial services sector. Holders of any relevant CySEC certification are encouraged to apply, and fluency in both verbal and written Greek and English is essential. An excellent remuneration and benefits package is on offer, which includes a performance-related bonus, provident fund, flexible working hours, 1 afternoon off per week, hybrid working options, and more!

CareerFinders, on behalf of our client, a leading financial services consultancy Group, we are seeking to recruit a Junior Internal Auditor to join their growing team based in Limassol. As a Junior Internal Auditor, you will primarily be responsible for reviewing and evaluating the adequacy and effectiveness of internal controls, and the quality of Cyprus Investment Firms (CIFs), Electronic Money Institutions (EMI), Alternative Investment Funds (AIFs) and Managers (AIFMs), Crypto Asset Service Providers (CASPs), and Administrative Service Providers (ASPs). Our client is seeking applicants who are educated to degree level in Economics, Finance, Accounting, Risk Management, Law, or another relevant field, and holders of any relevant CySEC certifications are encouraged to apply. You will ideally hold 1+ year of experience in a relevant role, although Recent Graduates with relevant academic backgrounds are also welcome to apply. Our client offers a highly attractive remuneration and benefits package which includes a 13th salary, medical insurance, provident fund, and hybrid working options.

CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit a Regulatory Compliance Manager to join their growing team based in Limassol. As a Regulatory Compliance Manager, you will be responsible for overseeing and managing regulatory compliance matters across one or more licensed jurisdictions. You will also be responsible for ensuring adherence to applicable gambling regulations, conducting internal audits, preparing reports for regulators, and supporting operational teams. Our client is seeking applicants who are educated to degree level in Law, Finance, Risk Management, or a related field, who possess approximately 3+ years of experience in a regulatory compliance role within the online gambling industry. Strong understanding of regulatory frameworks across multiple jurisdictions is essential, and excellent communication skills are a must. A highly attractive remuneration and benefits package is on offer, based on skills and experience, which includes an annual incentive bonus, medical insurance, and pension scheme. Relocation support to suitable applicants based outside of Cyprus is also available.