CareerFinders, on behalf of our client, a leading company operating in the iGaming industry with growing offices based in Limassol, we are seeking to recruit a Safer Gambling and AML Risk Analyst to join their growing team. The successful candidate will play a pivotal role in safeguarding players and ensuring compliance with both responsible gambling and anti-money laundering (AML) regulations. You will be responsible for monitoring and assessing player activity for signs of gambling-related harm or financial risks, utilizing a risk-based approach to take appropriate and proportionate actions. Our client is seeking applicants who are ideally educated to degree level in a relevant field, with any previous experience in Responsible Gam-bling or AML/CFT considered as a significant advantage, but not essential as full training will be provided, and Recent Graduates with relevant academics are therefore encouraged to apply. Excellent communication skills in English are a must, and any additional language will be considered a plus. An attractive remuneration and benefits package is on offer, based on skills and experience. Rotational shift patterns apply for this role. All shifts operate from 09:00 - 18:00, including weekends and Public Holidays.

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.

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.