CareerFinders, on behalf of our client, an international Fintech company that has developed a state-of-the-art solution that helps businesses accept payments and ensure a smooth purchase experience for their clients, we are seeking to recruit a Transaction Monitoring Specialist to join their growing team based in Cyprus. As a Transaction Monitoring Specialist, you will primarily be responsible for conducting AML/CFT Transaction Monitoring investigations, flagging any transactional pattern that does not fit the expected activity, and performing investigations to ensure compliance with Card Scheme regulations, internal policy, and procedures. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Economics, or similar, who possess proven experience with financial crime, specifically sanctions screening and transaction monitoring. A highly attractive remuneration and benefits package is on offer, which includes a generous basic salary, medical insurance, fitness allowance, in excess of 30 days paid leave per year, and more! Onsite (Nicosia), Hybrid and/or Remote working options are all available for this position.

CareerFinders, on behalf of our client, an International Group of Companies with diverse business interests, we are seeking to recruit a Junior Risk Officer to join their growing team based in Limassol. As a Junior Risk Officer, you will support the execution of daily hedging operations, including position monitoring, and related reporting. Our client is seeking applicants who are ideally educated to degree level in Mathematics, Finance, Business, Economics, Engineering, or a related field, with any prior experience in market risk management, commodities, investment banking, or a trading house considered an advantage. You will need to be fluent in verbal and written English, with strong numerical, analytical, and problem-solving skills. Our client offers an outstanding remuneration and benefits package which includes a competitive salary, medical insurance plan, provident fund, food allowance, and flexible 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 Senior Manager to help lead their KYC Managed Services Team based in either Limassol or Nicosia. As a Senior Manager, you will be responsible for supporting the leadership, service delivery, quality of services and growth of the KYC Managed Services division for our client. The successful candidate will oversee and manage KYC operations, staff augmentation, resource planning, outsourcing arrangements, and financial efficiency, ensuring the effective and efficient delivery of high-quality services to clients while maintaining operational excellence and profitability. Our client is seeking applicants who are ideally educated to degree level in Business Administration, Finance, Economics, Accounting, Law, Risk Management, or a related field, who possess approximately 5+ years of experience in KYC, AML, Compliance, Financial Crime, or Managed Services operations, including leadership responsibilities. Holders of any professional certifications such as ICA, ACAMS, or equivalent, are encouraged to apply. An attractive remuneration and benefits package is on offer, based on qualifications 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 Regulatory & Compliance Assurance teams based in either Nicosia or Limassol. As an Assistant Consultant, you will participate in Regulatory Audits focused on regulatory compliance matters of regulated firms, and assess the level of compliance with respect to the applicable legislation. Our client is seeking applicants who are educated to degree level in Economics, Finance, Accounting, Mathematics, Risk Management, or any other related discipline from a reputable University, who ideally possess relevant work experience gained in the financial services sector. Holders of any relevant CySEC certification are encouraged to apply, and fluency in both verbal and written Greek and English is essential. An excellent remuneration and benefits package is on offer, which includes a performance-related bonus, provident fund, flexible working hours, 1 afternoon off per week, hybrid working options, and more!

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 Alternative Investment Fund Manager (AIFM), authorised and supervised by the Cyprus Securities and Exchange Commission (CySEC), we are seeking to recruit a Risk Manager to join their growing team based in Larnaca. As a Risk Manager, you will play a key role in establishing and maintaining an independent Risk Management Function, functionally and hierarchically separate from portfolio management. As part of your role, you will implement and maintain the Risk Management Policy, ensuring it is appropriate to each AIF’s strategy and disclosed documentation. Our client is seeking applicants who are educated to degree level in a relevant field of study, who possess a minimum of 1-3 years of experience in risk management preferably within an AIFM, investment management firm, or financial institution with exposure to alternative investment strategies. You will need to hold the CySEC Advanced Certification, with the CySEC AML certification considered a plus. An attractive remuneration 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 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, 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.