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AML, Compliance and Risk Management Jobs

Jobs
24
Complyport EU
Complyport EU

Senior Manager (KYC Managed Services)

Nicosia, Limassol, Cyprus
Hybrid
Full Time
Senior-Level
Complyport is seeking to recruit an experienced and commercially minded Senior Manager under our KYC Managed Services.
10 days ago
MSEA MANAGEMENT LIMITED
MSEA MANAGEMENT LIMITED

Legal Assistant & Compliance Coordinator

Limassol, Cyprus
On-site
Full Time
Mid-Level
A well-established ship-owning and investment management company is seeking to recruit a Legal Assistant & Compliance Coordinator.
about 10 hours ago
K. Treppides Co Ltd
K. Treppides Co Ltd

Internal Audit Consultant

Nicosia, Cyprus
On-site
Full Time
Entry-Level
K. Treppides & Co Ltd is seeking to recruit an Internal Audit Consultant to join our International Compliance and Advisory Services Department.
2 days ago
Deloitte
Deloitte

KYC Onboarding Specialist

Nicosia, Cyprus
Hybrid
Full Time
Entry-Level
Deloitte is seeking to recruit KYC Onboarding Specialist, at the level of Associate and Experienced Associate, based in our Nicosia office.
3 days ago
Nicosia, Cyprus
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.
6 days ago
CareerFinders Recruitment Services Ltd
CareerFinders Recruitment Services Ltd

Corporate Lawyer/AML Compliance Officer (Dual Role) (9284)

Limassol, Cyprus
On-site
Full Time
CareerFinders, on behalf of our client, an established Law Firm, we are seeking a Corporate Lawyer/AML Compliance Officer (Dual Role).
7 days ago
I.Elias & Co LLC
I.Elias & Co LLC

Corporate Lawyer / AML Compliance Officer (Dual Role)

Limassol, Cyprus
On-site
Full Time
Mid-Level
We are seeking a Corporate Lawyer / AML Compliance Officer to join our team in a dual-role position.
8 days ago
KPMG LIMITED
KPMG LIMITED

AML Officer, Internal Risk Management Department – Nicosia

Nicosia, Cyprus
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.
9 days ago
INGOT Services CY Ltd
INGOT Services CY Ltd

CySEC Compliance and AML Officer - ING469

Limassol, Cyprus
Hybrid
Full Time
Senior-Level
The Compliance and AML Officer will be responsible for the CySEC-regulated Company’s Compliance and Anti-Money Laundering functions.
9 days ago
SkillOnNet
SkillOnNet

Safer Gambling and AML Analyst

Limassol, Cyprus
On-site
Full Time
SkillOnNet is growing, we’re looking for a motivated individual to join our dynamic team as a Safer Gambling and AML Analyst.
10 days ago
ETB Bullion
ETB Bullion

AML & Compliance Officer (AMLCO)

Limassol, Cyprus
On-site
Full Time
Mid-Level
Manage compliance and AML oversight for a CySEC-regulated CFD/FX firm, ensuring regulatory reporting, risk control and AML compliance.
13 days ago
K. Treppides Co Ltd
K. Treppides Co Ltd

Assurance and Risk Senior Consultant

Nicosia, Cyprus
On-site
Full Time
Mid-Level
K. Treppides & Co Ltd, is seeking to recruit an ARA Senior Consultant to joinour Nicosia Office.
14 days ago
HLB Cyprus Ltd
HLB Cyprus Ltd

Internal Auditor

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

Senior Manager | Risk, Regulatory & Forensic – Nicosia

Nicosia, Cyprus
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.
20 days ago
CareerFinders Recruitment Services Ltd
CareerFinders Recruitment Services Ltd

Compliance & AML Consultant (9217)

Nicosia, Cyprus
Hybrid
Full Time
CareerFinders, on behalf of our client, an independent advisory, accounting, & corporate services firm, we are seeking a Compliance & AML Consultant.
20 days ago
CareerFinders Recruitment Services Ltd
CareerFinders Recruitment Services Ltd

Senior Manager (KYC Managed Services) (9212)

Nicosia, Limassol, Cyprus
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.
21 days ago
Brightpath Recruitment Services
Brightpath Recruitment Services

AML / Compliance Officer

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

AML / Compliance Officer

Nicosia, Cyprus
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.
21 days ago
Limassol, Cyprus
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.
22 days ago
Nexia Poyiadjis
Nexia Poyiadjis

Compliance Officer

Nicosia, Cyprus
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.
23 days ago