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AML, Compliance and Risk Management Jobs

Jobs
7
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.
about 12 hours ago
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ETB Bullion
ETB Bullion

Junior AML & Compliance Officer (AMLCO)

Limassol, Cyprus
On-site
Full Time
Entry-Level
Manage compliance and AML oversight for a CySEC-regulated CFD/FX firm, ensuring regulatory reporting, risk control and AML compliance.
8 days ago
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Nicosia, Cyprus
On-site
Full Time
CareerFinders, on behalf of our client, a licensed Electronic Money Institution (EMI) by the Central Bank of Cyprus, we are seeking a Risk Officer.
11 days ago
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ENAH Services Ltd
ENAH Services Ltd

Compliance & Audit Associate

Nicosia, Cyprus
Hybrid
Full Time
Entry-Level
A career opportunity for a motivated professional to support high-impact compliance, internal audit and regulatory advisory engagements.
13 days ago
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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.
15 days ago
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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.
20 days ago
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XM
XM

Compliance Officer

Limassol, Cyprus
Hybrid
Full Time
Mid-Level
We are currently seeking an experienced, dynamic and detail-oriented Compliance Officer to join our Compliance team.
28 days ago