Featured
KYC Managed Services – Senior Manager
Complyport is seeking to recruit an experienced and commercially minded Senior Manager under our KYC Managed Services.
7 days ago
AML Officer, Internal Risk Management Department – Nicosia
We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia.
about 11 hours ago
Assistant Compliance Officer
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.
about 13 hours ago
Compliance Officer
Megabet Plus, one of the leading betting companies in Cyprus, is seeking to recruit a Compliance Officer to join its Head Office in Nicosia.
about 13 hours ago
Internal Audit Consultant
K. Treppides & Co Ltd is seeking to recruit an Internal Audit Consultant to join our International Compliance and Advisory Services Department.
about 17 hours ago
Compliance Assistant
The ideal candidate is detail-oriented, well-organized, and able to work effectively in a fast-paced and regulated environment.
4 days ago
Transaction Monitoring Specialist (Remote, Hybrid - 9218)
CareerFinders, on behalf of our client, an international Fintech company, we are seeking a Transaction Monitoring Specialist.
5 days ago
AML and Compliance Officer
We are hiring a compliance Officer who is experienced in managing EDD, KYC/KYB onboarding, and AML transaction monitoring.
5 days ago
Compliance & AML Consultant (9217)
CareerFinders, on behalf of our client, an independent advisory, accounting, & corporate services firm, we are seeking a Compliance & AML Consultant.
5 days ago
Compliance & AML Consultant
Join our internal Compliance team and become part of a dynamic environment.
5 days ago
Risk Specialist – Assistant Manager/Manager | QRM Tax & Legal | QRS
Deloitte Middle East & Cyprus is seeking to recruit a contractor, at the level of Assistant Manager/Manager in our Nicosia office.
5 days ago
Senior Manager (KYC Managed Services) (9212)
CareerFinders, on behalf of our client, one of Cyprus’ most well established Financial Services Consulting Groups, we are seeking a Senior Manager.
6 days ago
Junior Compliance & AML Officer
This involves working across the group companies & their compliance and regulatory requirements, supporting Regulatory Compliance and AML initiatives.
6 days ago
AML Compliance Consultant
K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus-based International Firm, is seeking to recruit a AML Compliance Consultant.
7 days ago
AML and Compliance Officer (CySEC Advanced Certification)
Established investment firm seeks an AML & Compliance Officer to manage AML/CFT, regulatory compliance and CySEC requirements.
11 days ago
Compliance Advisor
Our top-notch team of professionals is rapidly growing, and we are currently looking for Compliance Advisor to join us.
18 days ago
Junior Compliance Analyst
We’re hiring a Junior Compliance Analyst to join our team at our Head Office in Nicosia, Cyprus.
18 days ago
Junior Compliance Analyst
Manpower Cyprus, on behalf of a client,an Electronic Money Institution (EMI), is recruiting a Junior Compliance Analyst to join their team in Nicosia.
19 days ago
AML Officer Assistant
AML Officer Assistant
19 days ago
Compliance Officer
A well-established international business consulting firm is seeking to recruit a Compliance Officer to work full time at their offices in Nicosia.
22 days ago