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.

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

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

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

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