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

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

The ideal candidate is detail-oriented, well-organized, and able to work effectively in a fast-paced and regulated environment.

CareerFinders, on behalf of our client, an international Fintech company, we are seeking a Transaction Monitoring Specialist.

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

Join our internal Compliance team and become part of a dynamic environment.

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

This involves working across the group companies & their compliance and regulatory requirements, supporting Regulatory Compliance and AML initiatives.

K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus-based International Firm, is seeking to recruit a AML Compliance Consultant.

Complyport is seeking to recruit an experienced and commercially minded Senior Manager under our KYC Managed Services.

Established investment firm seeks an AML & Compliance Officer to manage AML/CFT, regulatory compliance and CySEC requirements.

We’re hiring a Junior Compliance Analyst to join our team at our Head Office in Nicosia, Cyprus.

Manpower Cyprus, on behalf of a client,an Electronic Money Institution (EMI), is recruiting a Junior Compliance Analyst to join their team in Nicosia.