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, an expanding company operating in the Online Gambling industry, we are seeking to recruit an Assistant Compliance Officer to join their growing team based in Nicosia. The successful applicant will work closely with the Compliance Executive to implement and maintain compliance programs, including AML policies and procedures, as well as conduct research on relevant laws and regulations, ensuring compliance and communicating updates. Our client is seeking applicants who are ideally educated to degree level in Accounting, Finance, Law, or another related field, and holders of the CySEC AML certification are encouraged to apply. Previous experience carrying out know-your-customer (KYC), customer due diligence, and enhanced due diligence checks is a must, and any experience in the sports betting industry is greatly desirable, but not essential. Excellent verbal and written communication skills in Greek and English are a must. Our client offers an attractive remuneration and benefits package based on skills and experience including 13 salary, fully paid medical insurance, Friday afternoon’s off, and a hybrid working model.

CareerFinders, on behalf of our client, a rapidly expanding Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Officer to join their growing teams based in either Limassol or Nicosia. The successful applicant will be responsible for ensuring ongoing compliance and collaborate with relevant parties to meet reporting obligations. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Business, Economics, or another relevant field, who possess a minimum of 4 years of relevant experience as a Compliance Officer or a similar role within the FX industry. You will need to possess a strong understanding of regulatory requirements and industry standards, and any relevant CySEC, AML or ACAMs certifications will be considered an advantage. Our client offers a highly attractive remuneration and benefits package based on skills and experience, including a corporate fund scheme, discretionary yearly bonus based on Company and personal performance, and a discount benefit card.

CareerFinders, on behalf of our client, an International Payment Solutions Provider with expanding operations in Cyprus, we are seeking to recruit an Onboarding Specialist to join their growing team based in Limassol. The successful applicant will primarily be responsible for performing due diligence checks for new customers, making sure that they meet all regulatory requirements before being onboarded. You will need to possess approximately 2+ years of previous experience in a relevant role, ideally working for either an EMI, PSP or Fiduciary Services Provider, with practical knowledge of Anti-Money Laundering requirements including Money Laundering Regulations. Excellent verbal and written communication skills in English are essential.

CareerFinders, on behalf of our client, an expanding provider of Online Media & Marketing services predominantly to the iGaming sector, we are seeking to recruit a Fraud & Payments Analyst to join their growing team based in Nicosia or Limassol. Our client is seeking applicants who possess a proven track record in fraud detection and prevention, as well as strong analytical skills with the ability to provide strategic insights based on complex data sets. Knowledge of payment processing systems, regulations, and industry best practices is a must. Our client offers a competitive salary and remuneration package based on skills and experience, including a 13th salary, as well as Hybrid working conditions.

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 Administrator to join their growing team based in Limassol. As a Compliance Administrator, you will perform administrative tasks that will provide critical support to the Compliance Department, as well as the Management Team of the Company. You will primarily be responsible for organizing and maintaining all compliance related records and files. An academic background in Law, Business Administration, or any other relevant field is desirable, and you will ideally hold approximately 2 years of experience in a relevant position, with a basic knowledge of Compliance related tasks and issues. An attractive remuneration and benefits package is on offer, based on skills and experience.

CareerFinders, on behalf of our client, a long-established the 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. The successful applicant will be responsible for developing, reviewing and maintaining up-to-date policies, procedures and controls on behalf of the Company, ensuring compliance with Cyprus and EU laws, regulations and directives. Our client is seeking applicants who possess 3+ years of proven experience in a similar position, and holders of ICPAC AML Certificate are encouraged to apply. Excellent verbal and written communication skills in Greek and English are a must. A highly attractive remuneration and benefits package is on offer, based on skills and experience.

CareerFinders, on behalf of our client, a leading regulatory technology solutions provider to the Financial Services sector with offices across Cyprus, we are seeking to recruit a Junior Regulatory Analyst to join their growing team based in either Nicosia or Limassol. The successful applicant will primarily be responsible for providing guidance in relation to compliance/regulatory related enquires from clients as well as support internal enquiries on compliance/regulatory matters such as EMIR, MiFID, MiFIR, SFTR, RTS 27, RTS 28, Best Execution, CRS, FATCA, DAC6, MAR, KYC & AML. You should hold a Bachelor’s degree in Economics, Mathematics, Statistics, Actuarial Science, Finance, Accounting, or any other related discipline from a reputable university and any previous experience in a position relevant to regulatory reporting will be considered a significant advantage. Excellent verbal and written communication skills in both Greek & English are essential.

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 global provider of Professional Services, with offices across Cyprus, we are seeking to recruit a number of Risk & Regulatory Consultants to join their growing Advisory Team based in Nicosia. As a Risk & Regulatory Consultant, you will be part of a high calibre and dynamic team of risk and regulatory specialists providing a variety of tailor-made solutions to clients to support their efforts in meeting regulatory expectations while maintaining a profitable and healthy business. Our client is seeking applicants who are ideally educated to degree level in the fields of Risk, Finance, Economics, Mathematics, Engineering, Law or similar, who possess proven experience in a relevant position, ideally gained working for a banking institution or consulting firm. Holders of any professional qualifications such as the ACA, ACCA, CFA and/or CAMS are encouraged to apply, and fluency in both Greek & English is essential. A highly attractive remuneration and benefits package is on offer, which includes 13th salary, Medical Insurance, Provident Fund, Life Insurance and more.