AML, Compliance and Risk Management Jobs

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

We are hiring an AML and compliance Officer who is experienced in managing EDD, KYC, onboarding, and AML transaction monitoring.

Infocredit Group is looking for a Sales Officer

Deloitte is seeking to recruit KYC Onboarding Specialist, at the level of Associate and Experienced Associate, based in our Nicosia office.

CareerFinders, on behalf of our client, one of Cyprus’ most well-established and reputable Law Firms, we are seeking an AML & Compliance Associate.

AML Officer Assistant

Professional accounting, audit and business services firm in Paphos, Cyprus, seeking a KYC/AML Compliance Officer to join our growing team.

We are currently seeking an experienced, dynamic and detail-oriented Compliance Officer to join our Compliance team.

CareerFinders, on behalf of our client, a highly regarded company operating in the iGaming industry, we are seeking a Safer Gambling and AML Analyst.

We are looking for a Junior AML Officer to join our team.

We are looking for a Senior Compliance Officer to join our team.

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

We are looking for experienced Internal Auditor to join our team!

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

The Compliance Assistant is an on-site role (Mon-Fri 9am-6pm) based in Limassol, supporting the implementation of regulatory framework.

We are a well-established ASP regulated by CySEC, seeking a dynamic and detail-oriented Corporate/Compliance Administrator to join our team!

CareerFinders, on behalf of our client, an established Law Firm, we are seeking a Corporate Lawyer/AML Compliance Officer (Dual Role).

CareerFinders, on behalf of our client, an expanding provider of Audit, Accounting & Tax related services, we are seeking an Assistant AML Officer.

CareerFinders, on behalf of our client, a CySEC regulated Investment Firm, we are seeking an Anti-Money Laundering Compliance Officer (AMLCO).

WGM Services Ltd. is a CySEC Licensed Invesment firms located in Nicosia, looking for a Back Office Support Agent.