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Anti Financial Crime Report 2025: Trends, Risks and Best Practices from Leading Experts

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Current Job Openings

on behalf of our clients

If you are interested to apply for any of the above positions and you have the relevant experience, please apply.

Which position(s) are you appying for?
Are you currently located in Cyprus?

Please note that the position is on-site and requires presence in Cyprus

Are you legally elibigle to work in Cyprus without visa sponsorship?

The company does not provide visa sponsorship. Applications from candidates who require working visa sponsorship will not be considered.

Would you like us to retain your CV for future job opportunities with our clients?

Compliance Positions / Investment Firm

A regulated investment firm based in Limassol, Cyprus, is currently looking to fill the following positions:

General Information (applies to all roles):

Location: Limassol, On-site
Type: Full Time

All positions are open only to candidates who are currently eligible to work in Cyprus. Visa sponsorship is not available.

Executive Director

A leadership role for an experienced professional with a strong understanding of regulatory obligations, staff management, and strategic decision-making. You’ll help drive governance and ensure alignment with compliance standards.

Key Requirements:

  • Senior leadership experience in a regulated entity

  • In-depth knowledge of compliance regulations and markets

  • Strong decision-making, team leadership, and communication skills

  • Meets CySEC's fit and proper criteria

Senior Compliance Officer
(Legal Background)

The ideal candidate will have a strong legal background and proven experience in regulatory compliance within financial services. Responsibilities include advising on regulatory matters, managing compliance frameworks, and serving as a key liaison with regulators.

Key Requirements:

​

  • Law degree and 5+ experience in a compliance role

  • Familiarity with Cyprus and EU financial regulations

  • CySEC Advanced/AML Certified

  • Meets CySEC's fit and proper criteria

AML Officer

The successful candidate will be responsible for overseeing the AML framework, ensuring AML  compliance, preparing reports, and serving as the point of contact with the regulator (CySEC).

Key Requirements:

​

  • Solid experience in anti-money laundering within a regulated financial institution, ideally in investment services or forex.

  • Strong knowledge of AML laws and regulatory expectations in Cyprus

  • Act as the main point of contact with CySEC.

  • CySEC AML Certified

Junior Compliance

Entry-level to mid-level professionals who want to grow their careers in compliance. You’ll support the day-to-day compliance operations, including client onboarding, document reviews, and internal monitoring checks.

​Key Requirements:

​

  • Basic understanding of regulatory obligations under CySEC and EU frameworks, especially related to onboarding, KYC, and AML

  • Proven critical thinking skills

  • Attention to detail and willingness to learn

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