CareerFinders, on behalf of our client, a long-established and respected company operating in the Online Sports Betting industry, we are seeking to recruit a Compliance Assistant to join their growing team based in Nicosia. Working closely with the Compliance Officer, you will play a vital role in ensuring the company adheres to all relevant gambling regulations and compliance standards. Our client is seeking applicants who are ideally educated to degree level in Law or another relevant field, who possess a minimum of 1 year of previous experience in a compliance focused role. Any previous experience working in Online Gaming or Gambling will be considered a significant advantage, but not essential.

CareerFinders, on behalf of our client, an International Payment Solutions Provider with expanding operations in Cyprus, we are seeking to recruit a Transaction Monitoring Officer to join their growing team based in Limassol. The successful applicant will work as part of an established team tasked with conducting investigative research relating to transactions using appropriate techniques and sources, liaising with banking partners to gather additional information where necessary to conclude your investigation. You will need to possess approximately 2 years of previous experience within a relevant role, ideally gained working within the Payments industry or a related field. Excellent verbal and written communication skills in English are essential.

CareerFinders, on behalf of our client, one of Cyprus’ most well-known and highly regarded Law Firms with expanding operations in Limassol, we are seeking to recruit a Compliance Assistant to join their growing team. The successful applicant will primarily be responsible for supporting the Compliance Officer with the full handling of KYC collections, risk assessments and all documentation checks, in line with Cyprus Bar regulations. As a Compliance Assistant, you will conduct regulatory compliance assessments, analyze data, prepare regulatory reports, and maintain compliance documents and records. Our client is seeking applicants who are ideally educated to degree level in Law or another relevant field, who possess approximately 3+ years of previous experience in AML regulatory compliance, ideally gained working for either a Law Firm, Corporate Service Provider or Financial Institution. Excellent verbal and written communication skills in English and Greek are a must. Working hours are from 08:00 to 17:00 Monday to Thursday and from 08:00 to 14:30 each Friday.

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 Assistant 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 possess approximately 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.

CareerFinders, on behalf of our client, a very well-established and expanding company operating in the iGaming sector, we are seeking to recruit an enthusiastic and hard-working candidate for the position of Cashier Analyst to join their team based in Limassol. The successful applicant will be responsible for monitoring incoming financial transactions of customers as well as reviewing electronic verifications and assisting with the identification of possible fraud and suspicious activity. Excellent communication skills in English are a must, both written and spoken. Rotational Shift-Patterns apply for this position, with the latest shift finishing at 02:00am.

CareerFinders, on behalf of our client, a regulated Investment Firm with offices across Cyprus, we are seeking to recruit a Compliance Officer to join their growing team based in Nicosia. Reporting to the Compliance Manager, the successful applicant will be responsible for ensuring an excellent understanding of relevant regulatory requirements and providing advice and guidance to various internal departments, keeping abreast of new and updated regulations. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Business, Economics or another relevant field, who possess approximately 3 years of relevant professional experience, ideally gained working within a regulated Investment Firm. You will need to hold strong knowledge of the regulatory regime for financial markets and investment firms, and previous experience with more than one regulatory jurisdiction will be considered a significant advantage. Holders of any relevant CySEC certifications are encouraged to apply.

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 team based in 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.