As part of our continued growth, Complyport is seeking to recruit a KYC/CDD Analyst for immediate employment, to be based in Limassol or Nicosia.

WGM Services Ltd. is a CySEC Licensed Invesment firms located in Nicosia, looking for a Back Office Support Agent.

We are an independent advisory & corporate services firm; we are seeking a Compliance & AML Consultant.

SkillOnNet is looking for a Safer Gambling and AML Analyst

SkillOnNet is looking for an Onboarding (Underwriting) Compliance Specialist

K. Treppides & Co Ltd, is seeking to recruit an ARA Senior Consultant to joinour Nicosia Office.

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

CareerFinders, on behalf of our client, a newly licensed EMI by the Central Bank of Cyprus we are seeking an Anti-Money Laundering Compliance Officer

AML Analyst to manage KYC/KYB, client risk assessments, ongoing monitoring and AML compliance for institutional clients at Tothemoon.

The successful candidate will report to the Transaction Management Manager.

On behalf of our client, a company operating in the construction industry, we are seeking an experienced Group Compliance Officer.

Senior Compliance Officer with advanced CySEC certification.

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.

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

The Company FBME Bank Ltd (Cyprus Branch) - under liquidation, is currently recruiting and AML & KYC Officer in Nicosia, for the Review of Depositors’ Claims Team.  Requirements University Degree in Finance/Accounting/Economics/Law or a related field,

We are looking for a proactive, technically savvy and commercially aware Compliance & AML professional to join our Compliance team.

A well-established international business consulting firm is seeking to recruit a Compliance Officer to work full time at their offices in Nicosia.

We are looking for a skilled and organized Corporate Administrator full time or part time to join our team.

The job relates to regulatory compliance and AML/CFT framework and ensure adherence to applicable laws and regulations

CareerFinders, on behalf of our client, a respected Financial Services Consulting Group, we are seeking a Junior Compliance & AML Officer.