CareerFinders Recruitment Services — Nicosia, Cyprus
Our client, an independent advisory, accounting, and corporate services firm based in Nicosia, is looking for a Compliance & AML Consultant. This role involves supporting the Compliance Department by performing Client Acceptance and Continuance procedures, including Client Due Diligence (CDD), Know Your Client (KYC), Ultimate Beneficial Owner (UBO), and Politically Exposed Person (PEP) assessments. The ideal candidate will have a degree in Law, Accounting, Finance, Business Administration, or a related field, along with 2+ years of relevant experience in AML, compliance, or risk management, preferably within a professional services firm or other regulated environment. The position offers a highly attractive remuneration package, including a 13th salary, provident fund, medical insurance, life insurance, hybrid working options, flexible working hours, and Friday afternoons off.