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

The successful candidate will report to the Transaction Management Manager.

We are seeking a passionate, self-motivated AMLCO to join at our Nicosia office.

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

Megabet Plus, one of the leading betting companies in Cyprus, is seeking to recruit a Junior Compliance Officer to join its Head Office in Nicosia.

Megabet Plus, one of the leading betting companies in Cyprus, is seeking to recruit a Compliance Officer to join its Head Office in Nicosia.

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

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.

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

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

Deloitte Middle East & Cyprus is seeking to recruit a contractor, at the level of Assistant Manager/Manager in our Nicosia office.

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.

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

Our top-notch team of professionals is rapidly growing, and we are currently looking for Compliance Advisor to join us.

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.