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.

The Company FBME Bank Ltd (Cyprus Branch) - under liquidation, is currently recruiting and AML & KYC Officer in Nicosia, for the Review of Depositors’ Claims Team.  Requirements University Degree in Finance/Accounting/Economics/Law or a related field,

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

AML Officer Assistant

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

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

K. Treppides & Co Ltd, is seeking to recruit an ARA Senior Consultant to joinour Nicosia Office.

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