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AML, Compliance and Risk Management Jobs

Jobs
27

Senior Manager (KYC Managed Services) (9212)

On-site
Full Time
CareerFinders, on behalf of our client, one of Cyprus’ most well established Financial Services Consulting Groups, we are seeking a Senior Manager.
about 11 hours ago

AML / Compliance Officer

Hybrid
Full Time
Mid-Level
Our client, a growing financial services company, is seeking an ambitious AML / Compliance Officer to join their team.
about 12 hours ago
FINCAP Advisers Ltd
FINCAP Advisers Ltd
Nicosia, Cyprus

AML / Compliance Officer

Hybrid
Full Time
Mid-Level
On behalf of our client, seeking an AML/Compliance Officer in Nicosia to implement and run the day to day compliance function.
about 14 hours ago

Compliance Advisor

On-site
Full Time
Mid-Level
Our top-notch team of professionals is rapidly growing, and we are currently looking for Compliance Advisor to join us.
1 day ago
Nexia Poyiadjis
Nexia Poyiadjis
Nicosia, Cyprus

Compliance Officer

On-site
Full Time
Mid-Level
On behalf of our client, a leading provider of corporate, fiduciary and trustee services, we are looking to hire a Compliance Officer in Nicosia.
3 days ago
the JOB HOUSE
the JOB HOUSE
Nicosia, Cyprus

Corporate Administrator

On-site
Full Time
Mid-Level
The JOB HOUSE, a licensed recruitment agency (Licence No. 577), is looking for a Corporate Administrator in Nicosia.
3 days ago
Instant Trading EU Ltd
Instant Trading EU Ltd
Limassol, Cyprus

Compliance Call Monitoring Officer

On-site
Full Time
Entry-Level
We are looking for a proactive, technically savvy and commercially aware Compliance & AML professional to join our Compliance team.
4 days ago
LS Career Studio
LS Career Studio
Limassol, Cyprus

AML Compliance Officer

Hybrid
Full Time
Mid-Level
AML Compliance Officer for a Law Firm & Administrative Services Provider
6 days ago
ENAH Services Ltd
ENAH Services Ltd
Nicosia, Cyprus

Compliance & Audit Associate

Hybrid
Full Time
Entry-Level
A career opportunity for a motivated professional to support high-impact compliance, internal audit and regulatory advisory engagements.
6 days ago

Junior Compliance & AML Officer (9256)

On-site
Full Time
CareerFinders, on behalf of our client, a respected Financial Services Consulting Group, we are seeking a Junior Compliance & AML Officer.
7 days ago
IQ EQ (Cyprus) Limited
IQ EQ (Cyprus) Limited
Nicosia, Cyprus

Compliance Officer

On-site
Full Time
Mid-Level
On behalf of our client, we are seeking an experienced Compliance Officer to implement and maintain the Group’s compliance framework in Cyprus.
11 days ago

Onboarding Compliance (Underwriting) Specialist (9241)

On-site
Full Time
CareerFinders, on behalf of our client, a company operating in the iGaming industry, we are seeking an Onboarding Compliance (Underwriting) Specialist
15 days ago

Compliance Officer (9239)

On-site
Full Time
CareerFinders, on behalf of our client, an established Investment Firm with offices in the heart of Nicosia, we are seeking a Compliance Officer.
16 days ago
Magic Compass Ltd
Magic Compass Ltd
Limassol, Cyprus

Junior AML and Compliance Officer

On-site
Full Time
Entry-Level
We are hiring a Junior Compliance Officer who is experienced in managing EDD, KYC, onboarding, and AML transaction monitoring.
17 days ago
Magic Compass Ltd
Magic Compass Ltd
Limassol, Cyprus

AML and Compliance Officer

On-site
Full Time
Mid-Level
We are hiring an AML and compliance Officer who is experienced in managing EDD, KYC, onboarding, and AML transaction monitoring.
17 days ago
HLB Cyprus Ltd
HLB Cyprus Ltd
Nicosia, Cyprus

Internal Auditor

On-site
Full Time
Mid-Level
We are looking for experienced Internal Auditor to join our team!
22 days ago
Deloitte
Deloitte
Nicosia, Cyprus

Senior Manager | Risk, Regulatory & Forensic – Nicosia

Hybrid
Full Time
Senior-Level
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.
24 days ago
FINCAP Advisers Ltd
FINCAP Advisers Ltd
Nicosia, Cyprus

Anti-Money Laundering Compliance Officer (“AMLCO”)

Hybrid
Full Time
Mid-Level
We are seeking a passionate, self-motivated AMLCO to join at our Nicosia office.
24 days ago
KPMG LIMITED
KPMG LIMITED
Nicosia, Cyprus

AML Officer, Internal Risk Management Department – Nicosia

Hybrid
Full Time
Entry-Level
We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia.
24 days ago