AML/KYC Officer (FBME/NIC/2026)  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

Our Tax & Legal services is seeking to recruit a professional to join its internal QRM Team as a Compliance Officer, in our Nicosia Office.

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

We seek to recruit an enthusiastic and ambitious individual to join our Advisory Department in Nicosia as an Associate.

We seek to recruit an enthusiastic and ambitious individual to join our Advisory Department in Nicosia as a Supervisor.

On behalf of a client, we are looking for a detail-oriented and proactive AML / KYC Officer to join their Compliance function.

We are looking for experienced Internal Auditor to join our team!

The licensed recruitment agency the JOB HOUSE Ltd (License No. 577) is currently seeking to recruit a MLCO in Nicosia.

Seeking an experienced Head of Compliance in Nicosia to lead AML, risk & regulatory compliance within a corporate environment.

We are looking for a Payment (Gateway) Operations Manager.

We are currently searching for a high-calibre, career-driven individual to assume the role of Banking and Assistant Compliance Officer in Nicosia.

ASSISTANT OF COMPLAINCE OFFICER  TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Assistant of Compliance Officer to ensure that its operations and business transactions follow all relevant AML and internal rules. To succeed in this role, you should be a

We're seeking a motivated and organized individual to join our team involved in administrative tasks.

Act as the internal AML and Compliance Officer of the Law Firm

CareerFinders, on behalf of our client, one of Cyprus’ most well-established and reputable Law Firms, we are seeking an AML & Compliance Associate.

We are looking for a Senior Operation Risk Management & Reporting Officer.

On behalf of our client, we are recruiting a full-time Junior Auditor – ACCA Trainees to join their growing team in Nicosia.

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

CareerFinders, on behalf of our client, a company offering single wallet white label Casino & Sports solutions, we are seeking a Compliance Officer.

We invite applications from individuals to join our Nicosia office in the position of Administrative Assistant for the Partner in Charge/CEO.