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Compliance & Regulatory Affairs Jobs

Jobs
2
Dart Recruitment
Dart Recruitment

AML Compliance Officer (AMLCO)

Nicosia, Cyprus
On-site
Full Time
Mid-Level
Seeking an experienced AML Compliance Officer to lead AML/CFT compliance, due diligence, transaction monitoring, and team operations in Nicosia.
2 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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