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, an independent Wealth Management company providing tailored investment advisory services to both individual and corporate clients, we are seeking to recruit a Back-Office Administrator to join their growing team based in Limassol. As part of your role, you will provide administrative support to Private Client Managers globally, including the preparation of business submission applications, as well as reviewing and verifying documentation, and maintaining accurate and up-to-date records within the CRM system. Our client is seeking applicants who ideally hold prior experience working in the Financial Services sector, with specific exposure to KYC and AML related matters considered an advantage. You will need to be fluent in both verbal and written English, and holders of any relevant CySEC certification are encouraged to apply. As part of your role, you will also support general office administration duties, including managing incoming calls, forwarding post, arranging couriers, and assisting with office supplies. 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, 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, 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, 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.

CareerFinders, on behalf of our client, an International Group operating in the classified ads sector, and with expanding operations in Cyprus, we are seeking to recruit a Risk & Compliance Manager to join their growing team based in Nicosia. As a Risk & Compliance Manager, you will primarily be responsible for identifying, assessing and reducing risks across all business operations by monitoring and reporting risk exposures and providing recommendations for mitigation. Our client is seeking applicants who are educated to degree level in Law, Business, Finance, or a related field, who possess approximately 5+ years of proven experience in Risk Management, Compliance, or similar. Any prior experience working in the adult entertainment or gambling industries will be considered a significant advantage, and fluency in both verbal and written English is a must. A highly attractive remuneration and benefits package is on offer which includes a generous base salary, private medical insurance, annual training allowance, and hybrid working options.

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 long-established provider of Audit & Accounting services to a diverse portfolio of clients, we are seeking to recruit An AML Officer to join their team based in Limassol on either a Part or Full-Time basis. As an AML Officer, you will be responsible for collecting and reviewing client information to ensure compliance with internal and local guidelines and requirements. Our client is seeking applicants who are ideally educated to degree level in Finance, Accounting, Business Administration, Law or a related field. You will need to possess previous experience in a relevant role, and hold knowledge of relevant legal frameworks, requirements, and procedures relating to Anti-Money Laundering. Fluency in both verbal and written Greek and English is essential. An attractive remuneration and benefits package is on offer, based on skills and experience, which includes a 13th Salary, and Annual Performance-Related Bonus. Our client is keen to hear from applicants seeking both Part and Full-Time employment for this position.

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 teams based in either Nicosia or Limassol. The successful applicant will primarily be responsible for drafting, reviewing and updating manuals, policies, processes and procedures with respect to the operation of investment firms as well as performing regular monitoring by following a Compliance Monitoring Programme to ensure that compliance standards and obligations of investment firms are adhered to. You will ideally hold an academic background in Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law or any other related discipline and approximately 1-2+ years of previous experience within a corporate environment or the financial services sector will be considered a significant advantage. Excellent verbal and written communication skills in both Greek & English are a must.