Join Now
  • English English
  • Ελληνικά Ελληνικά
Accountant Front-End Developer Lawyer Project Manager Digital Marketing

AML, Compliance and Risk Management Jobs

Jobs
40
RED HR Solutions
RED HR Solutions
Nicosia, Cyprus

Associate - Corporate Department – A top-rated professional services firm in Nicosia

On-site
Full Time
Mid-Level
The Associate will support the Manager and Team for the day-to-day corporate work of a portfolio of Cyprus and International companies.
16 days ago
K.G Audit Ventures Ltd
K.G Audit Ventures Ltd
Limassol, Cyprus

Assistance Compliance Officer

On-site
Full Time
Entry-Level
K.G Audit Ventures Ltd, a firm established in Limassol has an exciting, full-time career opportunity for an assistance compliance officer.
16 days ago
MSEA MANAGEMENT LIMITED
MSEA MANAGEMENT LIMITED
Limassol, Cyprus

Legal Assistant & Compliance Coordinator

On-site
Full Time
Mid-Level
A well-established ship-owning and investment management company is seeking to recruit a Legal Assistant & Compliance Coordinator.
19 days ago
CoreCircle Technologies
CoreCircle Technologies
Limassol, Paphos, Larnaca, Cyprus

Group MLRO Officer

On-site
Full Time
Senior-Level
We are looking for a Group MLRO to join our leadership team.
19 days ago
Salvus Funds
Salvus Funds
Limassol, Cyprus

Senior Regulatory Compliance and Legal Associate

Full Time
Position: Senior Regulatory Compliance and Legal AssociateDepartment: ComplianceLocation: Limassol, Cyprus At SALVUS, doing the right thing and doing things right are core principles that guide how we advise, draft, and implement for Cyprus Investment Firms (CIFs), Crypto-As
20 days ago
Salvus Funds
Salvus Funds
Limassol, Cyprus

Junior Regulatory Compliance Associate

Full Time
Position: Junior Regulatory Compliance AssociateDepartment: ComplianceLocation: Limassol, Cyprus At SALVUS, doing the right thing and doing things right are core principles that guide how we advise, draft, and implement for Cyprus Investment Firms (CIFs), Crypto-Asset Servic
20 days ago

Compliance Associate (9021)

On-site
Full Time
CareerFinders, on behalf of our client, one of Cyprus’ leading Law Firms, with offices across the country, we are seeking a Compliance Associate.
21 days ago

Compliance Advisor

On-site
Full Time
Mid-Level
Our top-notch team of professionals is rapidly growing, and we are currently looking for Compliance Advisor to join us.
21 days ago

Dispute Officer

On-site
Mid-Level
Our top-notch team of professionals is rapidly growing, and we are currently looking for Dispute Officer to join us.
21 days ago

Junior Compliance Analyst

On-site
Full Time
Entry-Level
We’re hiring a Junior Compliance Analyst to join our team at our Head Office in Nicosia, Cyprus.
21 days ago
iSX Financial EU Plc
iSX Financial EU Plc
Nicosia, Cyprus

Compliance Associate

On-site
Full Time
We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry.
23 days ago
Infocredit Group Ltd
Infocredit Group Ltd
Nicosia, Cyprus

Sales Officer (Compliance & AML Solutions)

Full Time
Mid-Level
The MissionAt Infocredit Group, we don’t just manage data; we empower global organizations to move forward with confidence. With 50 years of heritage and a startup’s appetite for innovation, we are the pulse of risk management and AML solutions. We’re looking for more t
23 days ago
Aylo
Aylo
Nicosia, Cyprus

Content Moderation Analyst

On-site
Entry-Level
As a Content Moderation Analyst, you will focus on enforcing content compliance standards.
26 days ago
C People Advisory Ltd
C People Advisory Ltd
Limassol, Cyprus

Compliance and AML Manager

Hybrid
Full Time
Senior-Level
On behalf of our client, a well-established Forex and Investment Services provider based in Limassol, we are seeking to recruit a Compliance
27 days ago
XM
XM
Nicosia, Limassol, Cyprus

Junior AML Officer

Hybrid
Full Time
Entry-Level
We are looking for a passionate and motivated individual to join our growing AML team.
28 days ago

Payment Operations Officer (Fiat & Crypto)

On-site
Full Time
Mid-Level
A Fintech startup registered Money Services Business (MSB) in Canada. Regulated by FINTRAC and the Bank of Canada (RPAA).
28 days ago

Payment Operations & Compliance Manager

On-site
Full Time
Mid-Level
An innovative and fast-growing Payment Service Provider (PSP) dedicated to delivering seamless processing solutions for high-risk industries.
28 days ago
Deloitte
Deloitte
Nicosia, Cyprus

KYC Onboarding Specialist

Hybrid
Full Time
Mid-Level
Deloitte is seeking to recruit KYC Onboarding Specialist, at the level of Associate and Experienced Associate, based in our Nicosia office.
29 days ago
RSM Cyprus Ltd
RSM Cyprus Ltd
Limassol, Cyprus

AML Assistant

Hybrid
Full Time
Entry-Level
We are currently seeking to recruit an AML assistant for full-time employment at our office in Limassol.
29 days ago