Administrative & KYC Coordinator
On behalf of a collaborating company, we are hiring an Administrative & KYC Coordinator in corporate services.
about 5 hours ago
Risk Analyst
We are seeking a proactive and motivated Risk Analyst to join our team within a regulated investment firm in Cyprus.
about 5 hours ago
AML Officer, Internal Risk Management Department – Nicosia
We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia.
1 day ago
Internal Audit Consultant
K. Treppides & Co Ltd is seeking to recruit an Internal Audit Consultant to join our International Compliance and Advisory Services Department.
1 day ago
AML Officer (9139)
CareerFinders, on behalf of our client, an international provider of Fiduciary Services, we are seeking an AML Officer.
2 days ago
AML & Compliance Associate (9084)
CareerFinders, on behalf of our client, one of Cyprus’ most well-established and reputable Law Firms, we are seeking an AML & Compliance Associate.
7 days ago
Head of Compliance & AMLCO (9131)
CareerFinders, on behalf of our client, an established independent investment firm, we are seeking a Head of Compliance & AMLCO.
9 days ago
AML & Compliance Officer
An established investment firm in Limassol is seeking an experienced AML & Compliance Officer to oversee compliance and AML/CFT matters
9 days ago
Senior Compliance Associate
We are looking for talented individuals to join our team and help us continue to innovate in the fintech industry.
15 days ago
Compliance Officer
LLT LAW is looking for a motivated and detail-focused Compliance Officer to join our Compliance Team in Paphos.
15 days ago
Junior AML Specialist
We are looking for a motivated and detail-oriented Junior AML Specialist to join our Compliance team. This is an excellent opportunity for a recent graduate or early-career professional who is interested in building a career in Anti-Money Laundering (AML), Compliance, and Fi
15 days ago
AML Officer Assistant
AML Officer Assistant
16 days ago
AML Officer (Excellent Working Hours) (9121)
CareerFinders, on behalf of our client, an International Banking Institution with expanding operations in Limassol, we are seeking an AML Officer.
16 days ago
KYC Onboarding Specialist
Deloitte is seeking to recruit KYC Onboarding Specialist, at the level of Associate and Experienced Associate, based in our Nicosia office.
18 days ago
Group MLRO (Hybrid - 9110)
CareerFinders, on behalf of our client, an Electronic Money Institution (EMI) with expanding operations here in Cyprus, we are seeking a Group MLRO.
23 days ago
Compliance Officer (Senior) | Tax & Legal Business – Nicosia, Cyprus
Our Tax & Legal services is seeking to recruit a professional to join its internal QRM Team as a Compliance Officer, in our Nicosia Office.
25 days ago
Forex Support Officer
WGM Services Ltd. is a CySEC Licensed Invesment firms located in Nicosia, looking for a Back Office Support Agent.
28 days ago
Money Laundering Compliance Officer (MLCO) – EMI
The licensed recruitment agency the JOB HOUSE Ltd (License No. 577) is currently seeking to recruit a MLCO in Nicosia.
about 1 month ago