CareerFinders, on behalf of our client, an established provider of Corporate & Legal Services to a diverse portfolio of clients, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in Limassol. The successful applicant will be responsible for assisting in the implementation of internal policies and procedures designed to prevent money laundering, terrorist financing, and other illegal activities. Our client is seeking applicants who are educated to degree level in Law, Finance, Economics, Business Administration, or another relevant field, who possess approximately 1+ year of previous experience in a similar position. Holders of ICA Certification in AML for ICPAC and CBA Members, and/or holders of CySEC AML Certification are encouraged to apply. Fluency in both verbal and written English is a must. An attractive remuneration package is on offer, based on skills and experience.

CareerFinders, on behalf of our client, a licensed Financial Services Company, and Electronic Money Institution, we are seeking to recruit an AML & Onboarding Officer to join their growing team based in Nicosia. As an AML & Onboarding Officer, you will handle a range of duties, including reviewing KYC documentation, processing account openings, reviewing existing client files, and more! Our client is seeking applicants who are ideally educated to degree level in a relevant field of study, who possess approximately 2+ years of experience in merchant onboarding within an EMI or Payment Institution. Holders of the CYSEC AML Certification are encouraged to apply, and you will need to be fluent in both verbal and written Greek and English. A highly attractive remuneration and benefits package is on offer, which includes a Provident Fund, Medical Insurance, and more!

CareerFinders, on behalf of our client, a licensed Financial Services Company, and Electronic Money Institution, we are seeking to recruit a Regulatory Compliance Officer to join their growing team based in Nicosia. As a Regulatory Compliance Officer, you will support the Chief Compliance Officer in ensuring that the company maintains full compliance with all applicable regulatory requirements. 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 within the Compliance Department of an Electronic Money Institution, Payment Institution, or Investment Firm. Holders of the CySEC Advanced Certification are encouraged to apply, and any knowledge of PSD2 and/or EMD regulations is highly desirable. A highly attractive remuneration and benefits package is on offer, which includes a Provident Fund, Medical Insurance, and more!

CareerFinders, on behalf of our client, one of Cyprus’ leading Law Firms, with offices across the country, we are seeking to recruit a Compliance Associate to join their growing team based in Limassol. As a 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, or other closely related fields, who possess 3+ years of experience in an AML/Compliance role gained working for a Law Firm, Administrative Service Provider (ASP), Audit Firm, or similar. Excellent knowledge of AML laws, EU Directives, sanctions regulations, and industry best practices is essential, 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, 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 Senior Licensing Consultant to join their growing team based in Limassol. The successful applicant will assist in the preparation and submission of applications to regulatory authorities for obtaining and/or expanding licenses of Financial Institutions as well as supporting the drafting review and updating manuals, policies, processes and procedures with respect to the operations of Financial Institutions. Our client is seeking applicants who are educated to degree level Economics, Finance, Accounting, Risk Management, Law or related discipline from a reputable UK University. You will need to possess at least 3+ years of experience ideally in the Financial Services Industry within a similar position. Holders of any relevant CySEC Certifications (Basic or Advanced) are encouraged to apply, and 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, medical insurance, provident fund, and hybrid working options.

CareerFinders, on behalf of our client, an established provider of Corporate Services, we are seeking to recruit a Corporate Lawyer & AML Officer (Dual Role) to join their growing team based in Limassol. A dual role, you will oversee both corporate and compliance work for the company, including assisting in legal matters such as company incorporations, re-domiciliation’s, company liquidations, and other corporate related matters, as well as acting as the Company’s AML and Compliance Officer. Our client is seeking applicants who are educated to degree level in Law, who are fully qualified lawyers. You will need to possess approximately 3+ years of experience carrying out both corporate and compliance-related work, and be fluent in both verbal and written Greek and English. An attractive remuneration and benefits package is on offer, which includes a generous base salary, discretionary bonus, medical insurance, and 25 days of paid annual leave per year.

CareerFinders, on behalf of our client, a leading financial services consultancy Group, we are seeking to recruit a Senior Consultant (Regulatory Compliance) to join their growing team based in Limassol. The successful applicant will draft, review and update manuals, policies, processes, and procedures with respect to the operations of Financial Institutions. Our client is seeking applicants who are educated to degree level Economics, Mathematics, Business, Finance, Accounting, Risk Management, Law, or another relevant field. You will need to possess at least 2+ years of experience ideally in the Financial Services Industry, and be familiar with regulatory frameworks, such as AML, KYC, MiFiD, EMIR etc. Holders of any relevant CySEC Certifications and/or Members of the Cyprus Bar Association are encouraged to apply, and 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, medical insurance, provident fund, and hybrid working options.

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, independent professional services firm specialized in the fields of Accounting, Audit, Tax and Advisory services, we are seeking to recruit an AML & Compliance Assistant to join their growing team based in Nicosia. As an AML & Compliance Assistant, you will handle a range of duties, including performing KYC procedures, carrying out AML/Compliance verification, and maintaining and updating client records in the AML system. An academic background in a relevant field of study is desirable, and you will need to possess approximately 2+ years of experience in a relevant role, with sound knowledge of AML Law and Directives and their application in KYC reviews. Fluency in Greek and English is essential, and familiarity with WiseBOS software will be considered a strong plus. An attractive remuneration benefits package is on offer, which includes a competitive base salary, 13th salary, paid parking, and Friday afternoon’s off.