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.

CareerFinders, on behalf of our client, a long-established and leading company operating in the Aviation & Transportation industry, we are seeking to recruit an Information Security Governance Officer to join their growing team based in Larnaca. Reporting to the Senior Business Information Security Officer, the successful applicant will be responsible for supporting the organization's information security governance framework, ensuring compliance with regulatory requirements, internal policies, and industry standards. Our client is seeking applicants who are ideally educated to degree level in Information Technology, Cybersecurity, Information Security or any other related field, who possess approximately 2+ years of previous experience in a relevant role. Any relevant certifications exams passed, such as CISA, CISM, CRISC, will be considered an advantage, and you will need to possess knowledge of information security principles, frameworks (i.e. ISO 27001), and regulatory requirements (i.e. NIS and GDPR), with a strong interest in information security and governance. An attractive remuneration and benefits package is on offer, based on skills and experience.

CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Manager to join their growing team based in Nicosia. Reporting to the Board of Directors, the successful candidate will have overall responsibility for the company's compliance function. This role involves maintaining a comprehensive understanding of relevant regulatory requirements and providing guidance and advice to management and colleagues. Our client is looking for applicants ideally educated in Law, Finance, or another relevant field, with approximately 3+ years of professional experience in a senior or leadership role in compliance within the financial services or investment industries. You will need to be fluent in verbal and written English, and hold both the CySEC Advanced and AML Certificates. A highly attractive remuneration and benefits package is on offer, including a Provident Fund Scheme, Group Medical Scheme, Annual Bonuses, Hybrid working options, and more!

CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a KYC Manager (Arabic-Speaking) to join their growing team based in Nicosia. As the KYC Manager, you will be primarily be responsible for the preparation and ongoing review of Know Your Customer (KYC) policies and procedures, as well as managing and supervising the KYC department. Our client is seeking applicants who are fluent in both verbal and written Arabic and English, who possess proven experience in a relevant role, with strong knowledge of KYC and Client Onboarding procedures. Holders of the CySEC Advanced certification are encouraged to apply. An attractive remuneration and benefits package is on offer, based on skills and experience, which includes a 13th salary, and private medical insurance.

CareerFinders, on behalf of our client, a specialist Consulting company offering administrative support services, primarily within the Cryptocurrency and Digital Asset industries, we are seeking to recruit a Crypto Transaction Monitoring Analyst to join their growing team based in Limassol. The successful candidate will perform ongoing client crypto transaction monitoring to ensure compliance with regulatory and partnership requirements, reviewing a high volume of transaction activity across the company’s clients and relevant parties. You will need to possess at least 1 year of relevant experience in crypto transaction monitoring, compliance, and/or AML, ideally gained working for a Fintech or Financial Services company. The ability to manage tasks with minimal supervision, provide regular updates to management as needed, and the initiative to improve processes is essential. Excellent verbal and written communication skills in English are a must. Our client offers an attractive remuneration package based on skills and experience, as well as Hybrid working conditions, and some flexibility with 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 Junior Consultant to join their growing teams based in Limassol and Nicosia. The successful applicant will join an established Internal Audit Department responsible for carrying out Regulatory Compliance audits of Cyprus Investment Firms and other regulated entities. You will ideally hold an academic background relating to Economics, Finance, Accounting, Mathematics, Risk Management or any other related discipline from a reputable University and any relevant work experience in a corporate environment or the financial services sector will be considered an advantage, but not essential as full training will be provided. Excellent verbal and written communication skills in both Greek & English are a must.