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, an expanding provider of Fiduciary Services to a diverse portfolio of clients, we are seeking to recruit a Junior Compliance & KYC Administrator to join their growing team based in Limassol. The successful applicant will be responsible for collecting Onboarding and KYC documents for new and existing clients, as well as assisting the company with general KYC, compliance, and AML administration tasks. An academic background relating to Law is desirable, and any prior work experience in the legal and/or compliance field will be considered an advantage, although full training will be provided, and junior-level applicants are therefore encouraged to apply. Holders of any AML certifications from ICPAC/CyBar are welcome to apply, and any knowledge of Ispiral Software and/or Mfiles Software will be considered an advantage. Excellent verbal and written communication skills in English are essential, with any knowledge of the Russian language considered a plus. Our client offers an attractive remuneration and benefits package based on skills and experience, including a 4-day working week, and hybrid working options.

CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit a Technical Compliance Manager to join their growing team based in Limassol. As a Technical Compliance Manager, you will be responsible for overseeing compliance with technical and system-based regulatory requirements across assigned markets. Our client is seeking applicants who are educated to degree level in Law, Finance, Risk Management, Information Technology, or a related field, who possess approximately 3+ years of experience in technical compliance or regulatory technology roles within online gambling. You will need to have in-depth knowledge of regulatory technical standards and certification processes, and possess experience liaising with test labs such as GLI, eCOGRA, SIQ, and BMM. A highly attractive remuneration and benefits package is on offer, based on skills and experience, which includes an annual incentive bonus, medical insurance, and pension scheme. Relocation support to suitable applicants based outside of Cyprus is also available.

CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit a Regulatory Compliance Manager to join their growing team based in Limassol. As a Regulatory Compliance Manager, you will be responsible for overseeing and managing regulatory compliance matters across one or more licensed jurisdictions. You will also be responsible for ensuring adherence to applicable gambling regulations, conducting internal audits, preparing reports for regulators, and supporting operational teams. Our client is seeking applicants who are educated to degree level in Law, Finance, Risk Management, or a related field, who possess approximately 3+ years of experience in a regulatory compliance role within the online gambling industry. Strong understanding of regulatory frameworks across multiple jurisdictions is essential, and excellent communication skills are a must. A highly attractive remuneration and benefits package is on offer, based on skills and experience, which includes an annual incentive bonus, medical insurance, and pension scheme. Relocation support to suitable applicants based outside of Cyprus is also available.

CareerFinders, on behalf of our client, a long-established and highly regarded company operating in the iGaming industry, we are seeking to recruit a Head of Policy & Governance Manager (Gaming Compliance) to join their growing team based in Limassol. The successful candidate will be responsible for ensuring all output meet the highest regulatory and operational standards, with final oversight and approval provided by the Director of Policy & Governance. Our client is seeking applicants who ideally hold Legal, Compliance, or Risk Management qualifications, with approximately 5+ years or proven experience in gaming compliance, policy, or regulatory governance, ideally within an international operator or regulator. You will need to have in-depth knowledge of multi-jurisdictional gaming regulations, including at least three of the following: MGA, UK, Ontario, Denmark, Sweden, Portugal, Spain. Experience with both B2B and B2C operations in the gaming industry is essential. A highly attractive remuneration and benefits package is on offer, based on skills and experience, which includes an annual incentive bonus, medical insurance, and pension scheme. Relocation support to suitable applicants based outside of Cyprus is also available.

CareerFinders, on behalf of our client, a leading Legal and Corporate Services provider, regulated by the Cyprus Bar Association, we are seeking to recruit a Corporate Lawyer to join their growing team based in Larnaca. As a Corporate Lawyer, your core duties will include drafting and reviewing agreements and resolutions, as well as assisting with due diligence and AML compliance procedures. Our client is seeking applicants who are educated to degree level in Law, who are full members of the Cyprus Bar Association. You should hold prior experience in a corporate department, with familiarity of the Cyprus corporate and regulatory framework considered highly desirable. Fluency in verbal and written English is a must. An attractive remuneration and benefits package is on offer, based on skills and experience.

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, a rapidly expanding company offering single wallet white label Casino & Sports solutions via Mobile, Tablet and PC to clients across the world, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. The role is focused on ensuring the execution of customer and third-party due diligence and performing AML checks. Our client is seeking applicants who ideally possess 1+ year of previous experience in a similar position, ideally in the iGaming industry, who hold strong analytical skills combined with the ability to comprehend and analyse financial data. Familiarity of compliance documents and the AML legal framework along with high level of attention to detail and effective decision-making abilities will be considered an advantage. Excellent verbal and written communication skills in English are a must. Our client offers a highly attractive remuneration and benefits package that includes a competitive basic salary, private medical insurance, complimentary lunches in the office, as well as employee discounts on a wide range of products and services.