AML, Compliance and Risk Management Jobs

We are looking for a detail-oriented and organized Compliance Assistant to support our Compliance Department.

We are looking for a Senior Compliance Officer to join our team.

We are looking for a Junior AML Officer to join our team.

Our ‘International Private Clients and Business Services and Outsourcing Department’ in Nicosia is currently seeking to recruit a semi-senior Corporate Compliance & Administration Advisor with Legal background to join our dynamic corporate team.

We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia.

The Junior Compliance Officer will support the Compliance function in the day-to-day implementation of the Company’s regulatory and compliance flow.

CareerFinders, on behalf of our client, an established Investment Firm with offices in the heart of Nicosia, we are seeking a Compliance Officer.

We are looking for an experienced Compliance Officer to join our office in Limassol.

Manage compliance and AML oversight for a CySEC-regulated CFD/FX firm, ensuring regulatory reporting, risk control and AML compliance.

CareerFinders, on behalf of our client, a licensed Electronic Money Institution (EMI) by the Central Bank of Cyprus, we are seeking a Risk Officer.

We are looking for an Assistant Compliance to join our Compliance Department in Limassol.

A career opportunity for a motivated professional to support high-impact compliance, internal audit and regulatory advisory engagements.

AML Compliance Advisory Specialist offering AML and CFT solutions and high-impact consulting services to clients

CareerFinders, on behalf of our client, a forward-thinking technology company, we are seeking a Head of Legal & Compliance (Russian-Speaking).

CareerFinders, on behalf of our client, an independent advisory, accounting, & corporate services firm, we are seeking a Compliance & AML Consultant.

CareerFinders, on behalf of our client, one of Cyprus’ most well established Financial Services Consulting Groups, we are seeking a Senior Manager.

K. Treppides & Co Ltd is seeking to recruit an Internal Audit Consultant to join our International Compliance and Advisory Services Department.

Our Risk, Regulatory & Forensic team is seeking to recruit a professional to join us at the level of Senior Manager, based in our Nicosia office.

Armonia Estates Ltd in Paphos, a member of the Leptos Group, is seeking to employ an experienced Internal Auditor

We are hiring an AML and compliance Officer who is experienced in managing EDD, KYC, onboarding, and AML transaction monitoring.