AML, Compliance and Risk Management Jobs

A career opportunity for a motivated professional to support high-impact compliance, internal audit and regulatory advisory engagements.

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.

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

AML Officer Assistant

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