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AML, Compliance and Risk Management Jobs

Jobs
18

Administrative & KYC Coordinator

On-site
Full Time
Entry-Level
On behalf of a collaborating company, we are hiring an Administrative & KYC Coordinator in corporate services.
about 5 hours ago
Instant Trading EU Ltd
Instant Trading EU Ltd
Limassol, Cyprus

Risk Analyst

On-site
Full Time
Entry-Level
We are seeking a proactive and motivated Risk Analyst to join our team within a regulated investment firm in Cyprus.
about 5 hours ago
KPMG LIMITED
KPMG LIMITED
Nicosia, Cyprus

AML Officer, Internal Risk Management Department – Nicosia

Hybrid
Full Time
Entry-Level
We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia.
1 day ago
K. Treppides Co Ltd
K. Treppides Co Ltd
Nicosia, Cyprus

Internal Audit Consultant

On-site
Full Time
Entry-Level
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)

On-site
Full Time
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)

On-site
Full Time
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)

On-site
Full Time
CareerFinders, on behalf of our client, an established independent investment firm, we are seeking a Head of Compliance & AMLCO.
9 days ago
ETB Bullion
ETB Bullion
Limassol, Cyprus

AML & Compliance Officer

On-site
Full Time
Entry-Level
An established investment firm in Limassol is seeking an experienced AML & Compliance Officer to oversee compliance and AML/CFT matters
9 days ago
iSX Financial EU Plc
iSX Financial EU Plc
Nicosia, Cyprus

Senior 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.
15 days ago
LLT LAW
LLT LAW
Paphos, Cyprus

Compliance Officer

On-site
Full Time
LLT LAW is looking for a motivated and detail-focused Compliance Officer to join our Compliance Team in Paphos.
15 days ago
M.C. Fandeos Co Ltd
M.C. Fandeos Co Ltd
Limassol, Cyprus

Junior AML Specialist

Full Time
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 (Excellent Working Hours) (9121)

On-site
Full Time
CareerFinders, on behalf of our client, an International Banking Institution with expanding operations in Limassol, we are seeking an AML Officer.
16 days ago
Deloitte
Deloitte
Nicosia, Cyprus

KYC Onboarding Specialist

Hybrid
Full Time
Entry-Level
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)

Hybrid
Full Time
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
Deloitte
Deloitte
Nicosia, Cyprus

Compliance Officer (Senior) | Tax & Legal Business – Nicosia, Cyprus

Hybrid
Full Time
Senior-Level
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
WGM Services Ltd.
WGM Services Ltd.
Nicosia, Cyprus

Forex Support Officer

On-site
Full Time
Mid-Level
WGM Services Ltd. is a CySEC Licensed Invesment firms located in Nicosia, looking for a Back Office Support Agent.
28 days ago
the JOB HOUSE
the JOB HOUSE
Nicosia, Cyprus

Money Laundering Compliance Officer (MLCO) – EMI

On-site
Full Time
Mid-Level
The licensed recruitment agency the JOB HOUSE Ltd (License No. 577) is currently seeking to recruit a MLCO in Nicosia.
about 1 month ago