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 globally recognised provider of tailor-made services, we are seeking to recruit a Junior Compliance Officer (Arabic-Speaking) to join their growing team based in Limassol. Reporting to the Head of Compliance, the successful applicant will primarily be responsible for applying the relevant internal due diligence processes to establish and continually monitor business relationships, utilizing both in-house systems and external resources for detecting money laundering, bribery, and other business risks. An academic background relating to Law, Business, Finance or similar is desirable, and any knowledge of compliance principles and regulations will be considered a significant advantage, although previous experience is not essential, and full training will be provided. Fluency in both verbal and written Arabic and English is essential. An attractive remuneration package is on offer based on skills and experience, as well as opportunities for ongoing professional growth and development.

CareerFinders, on behalf of our client, a very well-established and expanding company operating in the iGaming industry, we are seeking to recruit a Back-Office Analyst to join their growing team based in Limassol. As a Back-Office Analyst, you will play a key role in minimizing risk exposure by verifying the identities of new customers and ensuring compliance with regulatory requirements. Our client is seeking applicants who ideally hold an academic background in Business Administration, Secretarial Studies, or other closely related fields, with any relevant professional experience considered an advantage, although full-training will be provided and therefore entry-level candidates are encouraged to apply. A highly attractive remuneration and benefits package will be offered to the successful applicant, which includes private medical insurance, and a company provident fund. Rotational shift-patterns apply for this position (09:00 – 18:00, 13:00 – 21:00 & 18:00 – 02:00).

CareerFinders, on behalf of our client, a CySEC regulated Investment Firm with offices in Limassol, we are seeking to recruit an Anti-Money Laundering Compliance Officer (AMLCO) to join their growing team. As an Anti-Money Laundering Compliance Officer (AMLCO), you will work closely with the Head of Compliance, and will be responsible for the implementation and compliance of the Company’s policies and procedures in relation to AML and CTF. Our client is seeking applicants who hold 3+ years of proven experience with AML and Regulatory Compliance matters gained working in the Forex industry, who hold the CySEC AML certification. You will need to be fluent in both verbal and written Greek and English, and holders of the CySEC Advanced certification are encouraged to apply. A highly attractive remuneration and benefits package is on offer, which included a generous base salary, medical insurance, provident fund, hybrid working options, and more!

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, one of Cyprus’ most well established and respected Financial Services Consulting Groups, we are seeking to recruit an Assistant Consultant to join their growing Financial Services Registration Department based in Nicosia. The successful applicant will primarily be responsible for drafting, reviewing and updating annual reports, manuals, policies, processes, and procedures. You will also provide advice, guidance, and assistance to Investment Firms/Funds/Payment and Electronic Money Institutions and communicate with the Investment firms and the authorities. The applicants 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.

CareerFinders, on behalf of our client, a regulated Investment Firm with expanding operations here in Cyprus, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. As a Compliance Officer, you will primarily be responsible for monitoring and reviewing AML and Compliance matters relevant to the Company, and in relation to the associated legislation. Our client is seeking applicants who are ideally educated to degree level in Economics, Finance, Business Administration or any other related discipline, who possess at least 1+ year of previous experience in a relevant position gained working for a Cyprus Investment Firm (CIF). Holders of the CySEC Advanced and/or AML Certificate are encouraged to apply, and excellent verbal and written communication skills in English are a must. An attractive remuneration and benefits package is on offer, based on skills and experience, including Hybrid working options.

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 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.