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Compliance officer - cysec advanced certified
Manpower Cyprus on behalf of our client, a well-established Cyprus Investment Firm (CIF), regulated by the Cyprus Securities and Exchange Commission (CySEC), is seeking to recruit a Compliance Officer to join its growing team in Limassol. The role is open to both experienced professionals and high-potential junior candidates who meet the mandatory certification requirements. Key Responsibilities: • Ensure full compliance with CySEC regulations, AML directives, and applicable European regulatory frameworks (MiFID II, AMLD). • Monitor and assess the effectiveness of internal policies and procedures to ensure regulatory compliance. • Provide guidance and support to management and staff on compliance-related matters. • Conduct compliance monitoring, internal audits, and risk assessments. • Prepare and submit reports to CySEC and other regulatory authorities. • Oversee AML compliance, including client due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring. • Stay up to date with regulatory developments and implement necessary changes. • Deliver internal training on compliance and AML topics. Requirements: • Mandatory: CySEC Advanced Certificate / AML Certification. • University degree in Law, Finance, Business Administration, or a related field will be considered an advantage • Previous experience in a compliance role within a CIF or financial services environment will be considered an advantage (junior candidates are encouraged to apply). • Strong knowledge of CySEC regulations and AML framework. • Excellent analytical, organizational, and communication skills. • Fluency in Greek and English. Benefits: • Competitive salary of €3,000 gross per month (x13 salaries). • Opportunity to join a regulated and reputable investment firm. • Career development prospects within a structured compliance environment. How to Apply: Interested applicants should apply through the following link Only applicants whose qualifications and profile closely match the requirements of the position will be contacted.
Manpower Cyprus,
Σήμερα 15:09,
Επαρχία Λεμεσού, Λεμεσός - Κάψαλος
€3.000
Αγγελίες από άλλες περιοχές
Λογιστικο τμημα
ΛΟΓΙΣΤΙΚΟ ΤΜΗΜΑ (Παραλίμνι)Ζητείται άτομο για στελέχωση λογιστικού τμήματος στην περιοχή Παραλιμνίου.Απαιτούμενα Προσόντα: Προϋπηρεσία τουλάχιστον 2 ετών σε αντίστοιχη θέση (θα θεωρηθεί επιπρόσθετο προσόν) Άριστη γνώση της αγγλικής γλώσσας Πολύ καλή γνώση ηλεκτρονικών υπολογιστών και λογιστικών προγραμμάτων Υπευθυνότητα, οργανωτικότητα και προσοχή στη λεπτομέρειαΚαθήκοντα: Επικοινωνία με πελάτες Προετοιμασία, καταχώρηση και τήρηση λογιστικών εγγράφων και αρχείων σε λογιστικό πρόγραμμα Προετοιμασία και συμφιλίωση τραπεζικών καταστάσεων Έγκαιρη συμφωνία λογαριασμών Υποβολή φορολογικών δηλώσεων (Tax For All)Αν ενδιαφέρεστε, παρακαλούμε αποστείλετε το βιογραφικό σας σημείωμα.
Ioannou Employment Agency,
Χθες 11:28,
Επαρχία Αμμοχώστου, Παραλίμνι
Μισθός συζητήσιμος
Junior compliance analyst
Manpower Cyprus, on behalf of a client, an Electronic Money Institution (EMI), is seeking to recruit a Junior Compliance Analyst to join their team at the Head Office in Nicosia. The successful candidate will support the Compliance Department in ensuring adherence to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory requirements. This is an excellent opportunity for a recent graduate or junior professional looking to develop a career in Compliance, Financial Crime Prevention, and Risk Management within a regulated financial services environment. Key Responsibilities • Assist with AML/CFT transaction monitoring and transaction reviews • Perform customer due diligence (CDD), KYC checks, and sanctions screening procedures • Support suspicious activity investigations and internal reporting processes • Maintain compliance records, files, and regulatory documentation • Monitor regulatory developments and assist with policy and procedure updates • Assist in the preparation of reports and documentation for internal and regulatory requirements • Support the Compliance Team in ensuring compliance with AML/CFT legislation, regulatory obligations, and internal policies and procedures • Assist with ongoing compliance monitoring activities and controls Requirements • Bachelor’s or Master’s degree in Law, Business Administration, Finance, Economics, Criminology, Risk Management, or a related field • Fluency in Greek and English • Good knowledge of Microsoft Office applications • Previous experience in Compliance, AML, Banking, Payments, Fintech, or Financial Services will be considered an advantage but is not essential Benefits • Gross monthly salary of €1,200 – €1,300 • 13th Salary • Comprehensive training in AML, Compliance, and Financial Crime Prevention • Flexible working hours • Half-day off benefit • Provident Fund after successful completion of the probation period • Participation in the Loyalty Discount Scheme Program • Opportunity to participate in the ACCA programme Applications Interested candidates are invited to send their CV quoting the reference number MP02-0626-JCA. All applications will be treated in strict confidence. Only shortlisted candidates will be contacted for an interview.
Manpower Cyprus,
25.06.2026 14:40,
Επαρχία Λευκωσίας, Στρόβολος - Σταυρός
€ 1.200 - 1.300
Team leaders - conversion & retention agents uk, de, fr
💠💠 RETENTION AGENTS WANTED 💠💠 📍 Limassol, Cyprus 🌍 Australian, Canadian & Swiss Markets 🗣 German | French | English ⏰ 15:00 – 00:00 💰 Competitive Salary 💸 Performance Bonuses 🔥 Hungry to Make Money? 🚀 Immediate Start Available ✅ Minimum 1 Year Retention Experience ✅ High-Earning Potential ✅ Dynamic International Team ✅ Career Growth Opportunities 🎁 After Successful Probation: 📄 Official Employment Contract 🏥 GESY Coverage 🛡 Social Insurance Contributions Ready to take your earnings to the next level? 📩 Apply Today! 🐾 TEAMWORK • TENACITY • TRIUMPH 🐾 TTH @TheTalentHunter
TTH - THE TALENT HUNTER,
11.06.2026 13:35,
Επαρχία Λεμεσού, Άγιος Κωνσταντίνος
Μισθός συζητήσιμος
Experienced retention agents
💠💠 RETENTION AGENTS WANTED 💠💠 📍 Limassol, Cyprus 🌍 Australian, Canadian & Swiss Markets 🗣 German | French | English ⏰ 15:00 – 00:00 💰 Competitive Salary 💸 Performance Bonuses 🔥 Hungry to Make Money? 🚀 Immediate Start Available ✅ Minimum 1 Year Retention Experience ✅ High-Earning Potential ✅ Dynamic International Team ✅ Career Growth Opportunities 🎁 After Successful Probation: 📄 Official Employment Contract 🏥 GESY Coverage 🛡 Social Insurance Contributions Ready to take your earnings to the next level? 📩 Apply Today! https://www.careers-page.com/the-talent-hunter-hireme/job/5WR68VV5 🐾 TEAMWORK • TENACITY • TRIUMPH 🐾
TTH - THE TALENT HUNTER,
10.06.2026 14:03,
Επαρχία Λεμεσού, Άγιος Ιωάννης Λεμεσού
Μισθός συζητήσιμος
Financial operations / banking support specialist
Financial Operations / Banking Support SpecialistLocation: South CyprusIndustry: FinTech / Financial Services / EMIAbout the CompanyWe are an international financial services group operating across multiple jurisdictions and working with banking, fintech, and payment solutions. Our company collaborates with regulated financial institutions and international partners, supporting operational and financial processes for corporate clients worldwide.As part of our expansion in Cyprus, we are looking for a Financial Operations / Banking Support Specialist to join our growing team. Key Responsibilities* Communication with banks, EMI institutions, payment providers, and international partners;* Assistance with onboarding processes and corporate account-related procedures;* Preparation and review of financial and corporate documentation;* Coordination of KYC / AML documentation and operational requests;* Support in maintaining relationships with financial institutions and external providers;* Monitoring operational and administrative financial processes;* Assisting with compliance-related tasks and internal procedures;* Managing business correspondence and communication with international counterparties;* Supporting cross-border operational activities and documentation flow.Requirements* Previous experience in banking, fintech, EMI, payments, compliance, financial operations, or corporate services;* Understanding of KYC / AML procedures and financial documentation;* Strong communication and organizational skills;* English level B2+ (written and spoken);* Ability to work with confidential information and international partners;* Attention to detail and ability to multitask;* Knowledge of financial regulations or experience with regulated institutions will be considered an advantage.We Offer* Opportunity to work in an international financial environment;* Exposure to banking, fintech, and regulated financial operations;* Professional growth within an international structure;* Office based in South Cyprus;* Competitive compensation package;* Dynamic international team and long-term development opportunities.
Marinos Daniel,
05.06.2026 15:43,
Επαρχία Λεμεσού, Λεμεσός - Νεάπολη
Μισθός συζητήσιμος
Fx sales for beginners
🚀 Start Your Career in Forex – No Experience Needed!Want to break into the Forex industry but don’t know where to start?We’ve got you covered.Beginner-friendly training – no experience required, we teach you everything you need to join the team.Learn the basics of Forex, sales & client communicationPractical knowledge from industry professionals🔥 The Best Part?💰 €1400 Gross Salary💸 High Commissions (no limits!)🕒 Working Hours:02:00 AM– 11:00 AM👤 Who We’re Looking For:Motivated and ambitious individualsGood communication skillsFast learners ready to grow in a high-energy industry.📩 Send your CV now and secure your place!
Julia,
01.06.2026 12:12,
Επαρχία Λεμεσού, Λεμεσός - Μέσα Γειτονιά
€1.400
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