CareerFinders, on behalf of our client, an established Electronic Money Institution (EMI) with expanding operations here in Cyprus, we are seeking to recruit a Group MLRO to join their growing team based in Limassol. As the Group MLRO, you will be responsible for managing and maintaining all aspects of the firm’s Compliance and Financial Crime functions. Your primary remit will be to safeguard the business against fraud, money laundering, internal fraud, security threats, and related reputational risks. Our client is seeking applicants who possess approximately 5+ years of experience of working as a Compliance Officer and MLRO within a Payments Industry/Electronic Money Institution in the UK and/or the European Economic Area (EEA). You will need to have working knowledge of the legal and regulatory obligations including MLRs, PSRs and EMRs, and possess excellent communication skills in English. An attractive remuneration and benefits package is offer which includes a generous base salary, hybrid working options, Friday afternoon’s off, and more!

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 an AML Officer to join their growing team based in Larnaca. As an AML Officer, 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 Junior Regulatory Compliance Associate to join their growing team based in Limassol. As a Junior Regulatory Compliance Associate, you will handle a range of duties, including drafting, reviewing, and observing reporting deadlines of CIF and CASP entities. Our client is seeking applicants who are ideally educated to degree level in a relevant field of study such as Business or Law, with any prior professional experience in a Regulatory Compliance related function considered an advantage, but not essential, and Recent Graduates are encouraged to apply. 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, 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, 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, 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.