Finance & Accounting Jobs in Cyprus

Browse 20 open roles in Finance & Accounting in Cyprus. Employers hiring now include The Vault, FxPro and Bbf. The latest role was posted 35 hours ago.

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GoMining

remote

Finance Project Manager

GoMining runs a portfolio, not a single product: Digital Miners, the GOMINING token, GoMining Card, Simple Earn, Wallet, Miner Wars, Academy and more. As the business grows, so does the finance function behind it: more payment and service providers, more complex processes, more reporting, and more teams that depend on finance to move fast. We’re looking for a Project Manager to join our Finance department and own the internal projects that make that function scale: process optimisation, reporting automation, new provider integrations, and coordination between finance and the rest of the company. This is not a role for someone who only tracks tasks and books meetings. We need a PM who can dig into complex processes, spot what’s broken, propose a fix and drive the change through to a result. Many of these processes need to be built from scratch, so you’ll be shaping how things work, not just following an existing playbook. The ideal candidate combines a strong Project Manager with a Business Operations mindset and a solid understanding of finance. If your background is in Finance Operations rather than pure project management, we’d still love to hear from you. What you’ll do Projects: own finance initiatives end to end Lead internal finance projects from idea to result: scope, plan, stakeholders, timeline and delivery. Drive the integration of new providers and systems into finance workflows, working with product, engineering, payments and accounting. Hold the timeline and chase dependencies across departments so projects actually land on the date we committed to. Communicate status, risks and results clearly to department heads and senior leadership. Processes: make finance faster and more reliable Map existing finance and accounting processes, find bottlenecks and manual work, and prioritise what to fix first. Automate financial reporting and reduce the time and effort it takes to get reliable numbers. Build new processes from scratch where none exist yet, keeping them lean and practical rather than bureaucratic. Standardise how finance works with other teams: requests, handoffs, approvals and ownership. Ownership: find problems before they find you Proactively identify issues in processes and data, understand the root cause and come back with a solution, not just a ticket. Read between the lines of stakeholder requests to understand what the business actually needs. Take responsibility for outcomes instead of passing tasks between colleagues. What success looks like First 3 months: you know how finance works end to end, the key projects have a clear owner, plan and timeline, and the first process improvements or automations are live and saving the team real time. Requirements 5+ years in project management, ideally in Finance or Operations. Solid understanding of finance and accounting processes. Hands-on experience with process automation, process optimisation and system integrations. Experience working across multiple departments and aligning stakeholders you don’t manage. A track record of running projects independently from idea to result: you can walk us through a project you owned and what changed because of it. Strong ownership and proactivity: you don’t wait for instructions and you take responsibility for the outcome. Confident communication with senior leaders. Attention to detail and a systematic approach, balanced with pragmatism and no unnecessary bureaucracy. Comfort with a high pace, a large workload, uncertainty and shifting priorities. Strong English, written and spoken. Would be a plus Experience in Business Operations or Finance Operations roles. Experience in crypto, fintech, payments or another fast-growing digital business. Experience integrating payment or financial service providers. Experience in a start-up or scale-up environment where processes were built from scratch. Benefits Professional growth: support for courses, conferences, and English learning (up to 100% coverage). Work-life fit: remote or hybrid format with flexible hours across international teams. Paid leave: up to 20 vacation days + 8 company holidays + 5 personal days per year. Recognition programs: structured performance reviews and team awards. Team culture: retreats in international locations (for example, company apartments in Cyprus).

TELECOMMUTE
1 day ago
Sector

Finance & Accounting

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Freedom24

AML Officer

Freedom24 is a trusted online broker with expertise in the US, European, and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets. Freedom Team is a union of highly qualified professionals on the market, bursting with vibrant energy and pioneer ideas. All of us are goal-oriented with a strong belief in teamwork power built on the strength of each of us. We work in a fast-paced environment and within cross-functional teams. We are dedicated to achieving the best possible result, and no one thinks he doesn’t make a change. If you feel like you’re a good fit for us and we are a good fit for you, go ahead and check this position out. Responsibilities Perform AML Officer duties, including source-of-funds checks and customer onboarding in line with the Company’s Customer Acceptance Policy. Review KYC/CDD documentation and monitor customers’ economic profiles and ongoing activity. Investigate monitoring alerts, identify suspicious activity and escalate concerns in accordance with internal procedures. Develop, maintain and monitor the effective implementation of the AML Manual, compliance policies, procedures and controls. Advise employees on AML and compliance matters and support the consistent application of internal requirements. Assist with the preparation of the Annual AML Compliance Officer Report for the Board of Directors. Handle or coordinate responses to requests and enquiries from MOKAS, CySEC and other relevant regulators. Develop and conduct checks under the Compliance Monitoring Programme, document findings and follow up on remedial actions. Monitor regulatory developments, assess their impact on the Company and support implementation of required changes. Prepare compliance reports, support internal and external audits, coordinate compliance matters across departments and deliver induction and ongoing staff training. Requirements 3+ years of relevant AML and/or compliance experience in a regulated financial services company, such as a bank, investment firm, broker, payment institution or fintech. Practical knowledge of AML/CFT requirements, including KYC/CDD, source-of-funds checks, client monitoring, suspicious activity escalation and compliance controls. Familiarity with Cyprus and EU financial services regulation. Experience dealing with CySEC and MOKAS is an advantage. Strong analytical, organisational and communication skills, with the ability to work effectively across teams and handle confidential matters. Fluent English is required. Knowledge of Greek or Russian would be an advantage. Benefits Work in a modern office in the center of Limassol with an open-minded and professional team; Visa sponsorship for the employee and their family members; Relocation package, including reimbursement for flights and accommodation for 1 month; The company covers 50% of the annual cost of the health plan, which the employee can choose with any insurance company; Company-provided life insurance; 21 working days of paid vacation; 12 additional days off per year, provided by the company; Paid sick leave; Team-building activities, corporate events, football and volleyball clubs, sports events, and challenges.

Limassol, Cyprus
1 day ago
Sector

Finance & Accounting

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The Vault

Full-time

Treasury Manager Expert/Lead (Digital Assets)

The Vault is looking for a hands-on Treasury Manager Expert to own and build the treasury function across a group of around 30 companies, covering both fiat and digital asset flows. This is a build role. Today the group processes several hundred payments a month — payroll, taxes, intercompany transfers and operational spend and most of it is still tracked manually. You will take this from ad hoc to structured: set up the payment calendar, approval workflows and standard payment requests, automate what can be automated, and run a growing crypto treasury workstream alongside fiat operations. The pace is high and the daily volume doesn't let up, so we're looking for someone who has done this before in a lean environment and knows how to plan, prioritise and delegate. Responsibilities: Own day-to-day treasury operations for the group: internal payments, payroll runs (200+ payments a month), tax payments, intercompany transfers and operational spend Build the treasury function from the ground up: payment calendar, cash planning, approval workflows and standardised payment request processes Move tracking and planning off manual exports, and work with internal teams to automate payment processes (currently 1C and Jira) Run digital asset treasury operations: crypto transfers, wallet management and counterparty checks using blockchain analytics tools (e.g. Crystal) Design and maintain approval policies, limits and the structure of multi-product wallets Give management visibility on liquidity, upcoming payments and cash positions across entities Set up controls and documentation so treasury processes are transparent, auditable and scalable Organise, mentor and delegate to a small team as the function grows Requirements Current or recent (last 1–2 years) hands-on experience as a Treasurer or Treasury Manager, working directly with payment instruments and crypto flows Experience in a family office, payment institution, fintech or multi-entity group, ideally in Cyprus, where the role covers a broad scope rather than one narrow function A track record of building or automating treasury processes yourself: payment calendars, approval workflows, standardised payment requests Hands-on crypto treasury experience: transfers, wallet management, counterparty verification tools (e.g. Crystal), approval policies and limits Strong time management and the ability to delegate while handling high daily volume Comfortable in a low-automation environment and motivated to improve it Experience mentoring or leading a small team Based in Cyprus and able to work on-site in Limassol Fluent English; Russian is a strong advantage Nice to have CFA, a corporate treasury certification (e.g. ACT, CTP) or similar Experience with 1C, Jira or other payment and ERP tools Experience working with banks, EMIs and crypto providers across several jurisdictions Benefits Competitive salary; Annual performance bonus; Visa support; Access to our Limassol offices, including daily drinks and snacks, as well as parking facilities; Working hours are from 9:00 to 18:00, with a shorter day on Fridays until 16:30; 24 working days of paid annual leave, in addition to statutory public and bank holidays in Cyprus; 14 working days of paid sick leave per calendar year; Work permit sponsorship and full support with all related arrangements; The opportunity to participate in corporate sports activities and events, and receive corporate gifts.

Limassol, Cyprus
1 day ago
Sector

Finance & Accounting

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Pepperstone company logo

Pepperstone

Full-timehybrid

Junior Payment Operations Officer

The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we’re digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress – for our clients and for ourselves. Our organisational culture is ever-evolving, vibrant, diverse, global and results focused. You’ll find our 700+ team currently across 12 locations and 9 time zones. The Role The Junior Payment Operations Officer role is focused on achieving the key responsibilities listed below. This includes but is not limited to assisting in processing deposits and withdrawals as well as accurate and timely delivery response to internal staff and client email queries. The successful candidate is able to complete tasks within the specified time frame whilst maintaining a high level of accuracy. The successful candidate understands the importance of the Payment Operations function is relation to the client experience. They will also support the broader finance team as needed. Key Responsibilities Client Money: Daily manual funding methods are allocated to clients’ accounts within a timely manner Process all withdrawals within the day and ensure clients are informed once completed Liaising with banks and third-party payment providers as required Monitoring and responding to client enquiries ensuring clients are responded to in an accurate and timely manner via Salesforce to ensure deposits are applied and withdrawals processed promptly Compliance Policy, Fraud & AML: General transaction monitoring from an AML perspective Perform checks on withdrawals prior to processing, including AML, fraud and license jurisdiction based on guidance from the Pepperstone Compliance Team Monitor fraudulent transactions and take action on client’s accounts and transactions as per Pepperstone’s compliance policy Escalate identified or suspected AML, TF and Fraud to the Team Leader and Compliance Team in line with different regulatory requirements Submitting Unusual Activity Reports (UAR) to Compliance when necessary Ensuring potential or confirmed Card Fraud is handled promptly in line with Compliance guidelines Ensure Pepperstone’s Terms and Conditions are upheld via completing name matching for multiple payment providers to identify third-party transactions Monitoring and responding to Chargeback disputes Client and internal stakeholder communications: Action items in the internal Pepperstone inbox from our banking ad PSPs partners ensuring it is cleared daily and all emails are actioned in an accurate manner Action items in the Salesforce inbox; as this is the main method of communication with clients ensure the inbox is cleared daily in line with Pepperstone’s SLA Action items in the internal Payment Operations Slack channel and ensure all posts are responded to in line with Pepperstone’s SLA Action items in the Slack channel for requests from the Reconciliation and Finance team regarding reconciliation variances & other ad-hoc requests on a daily basis Assistance with Payment Provider Reconciliation Process Download transaction statements from all of our banking portals and prepare them for daily reconciliation in our cash sheets Download other transaction statements (withdrawals and cash adjustments) and prepare them for reconciliation Check that all deposits have been applied correctly, complete any payments and deposits where there were errors Process cash adjustments on a daily basis as required Miscellaneous duties: Maintain a working approach of continuous improvement and highlight ideas at the Payments Operations Team Creating guides and updating our existing company Knowledge Base regarding internal Finance team processes as well as company wide information Submitting tickets for IT issues Investigating and resolving transactions issues with the PSPs Providing information related to Accounts function to Compliance and or payment providers when requested Bank statement verification Ensuring allocated tasks are completed within the business day The role reports to the Payment Operations Team Lead, based in Limassol, Cyprus We support flexible working. This position can be performed from both a mix of at our office and from home. Your manager will share details and expectations of your team’s regular cadence of working locations. About you Fluency in English is a must. Any other language is advantageous. Weekly/Monthly shift rotation may be applied according to department needs Qualification in Accounting, Finance, Business, or related areas of study preferred but not essential Excellent people and communication skills with the ability to communicate to staff, teams & customers well Ability to maintain high level of attention to detail and accuracy Strong problem-solving skills and dedicated to continuous process improvements Excellent time management skills and the ability to remain calm under pressure Intermediary skills in Microsoft Excel Enjoy working in a dynamic global team Why you will enjoy working with us Competitive salary structure including company bonus scheme Flexible and hybrid working Remote working option - work from anywhere for up to 4 weeks per year 10 days of Company paid sick leave annually 21 days of paid vacation within the first year of employment, increasing to 25 days after one year 3 paid volunteering days per year & Workplace Giving Program Comprehensive medical insurance with coverage for your healthcare needs Pension fund Employee referral bonuses for referring top talent to the company Ongoing personal development & learning opportunities Periodic recognition and reward programs for outstanding performance and achievements Frequent events and celebrations Genuinely collaborative and friendly culture Employee Assistance Program & Wellbeing Initiatives Convenient and cozy office located near the Limassol Municipal Garden More about Pepperstone We’re a regulated online Forex and CFD trading platform. With the scale of a global fintech and the agility of a start-up, we arm our clients with everything they need to take on the global markets with confidence. You will be part of a wider passionate and friendly team, and whilst things may not always go to plan, we learn quickly and move forward with impact. To learn even more visit Pepperstonecareers.com and www.linkedin.com/company/pepperstone/ We understand it’s important to do due diligence on a prospective employer, and see what our team is saying on Glassdoor . We respect our team members’ experiences and will never pay to remove a negative review. Pepperstone is an equal-opportunity employer. We are passionate about building a diverse workplace and strongly encourage applications from any background. “We are a 2025 Circle Back Initiative Employer – we respond to every applicant”. We will be reviewing applications as they come through, so if this is an opportunity that excites you, don't wait. Express your interest by clicking the apply button below as soon as possible. Note to external agencies: While we appreciate the efforts of external recruitment agencies, we prefer to engage directly with applicants for this opportunity.

Limassol, Cyprus
3 days ago
Sector

Finance & Accounting

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Handy's Security Systems Ltd

Full-time

Collections Officer

Γίνε μέλος της ομάδας της Handy's Security Systems! Στη Handy's Security Systems Ltd, με περισσότερα από 20 χρόνια επιτυχημένης παρουσίας στον τομέα των συστημάτων ασφαλείας, πιστεύουμε ότι η επιτυχία μας βασίζεται στους ανθρώπους μας. Καθημερινά εργαζόμαστε με γνώμονα τέσσερις βασικές αξίες : Σεβασμός | Ειλικρίνεια | Αμεσότητα | Ομαδικότητα Αναζητούμε έναν/μία Collections Officer που θα συμβάλει ουσιαστικά στη διαχείριση των εισπράξεων της εταιρείας, διατηρώντας παράλληλα θετικές και επαγγελματικές σχέσεις με τους πελάτες μας. Αν σου αρέσει η επικοινωνία, η διαπραγμάτευση, η επίλυση προβλημάτων και θέλεις να εργαστείς σε ένα περιβάλλον που αναγνωρίζει και επιβραβεύει την προσπάθεια, τότε θα χαρούμε να σε γνωρίσουμε. Γιατί να επιλέξεις τη Handy's Security Systems; Στη Handy's θα βρεις: · Ένα φιλικό, ομαδικό και υποστηρικτικό περιβάλλον εργασίας. · Σεβασμό και εκτίμηση προς κάθε μέλος της ομάδας. · Συνεχή εκπαίδευση και ανάπτυξη δεξιοτήτων. · Ευκαιρίες επαγγελματικής και οικονομικής εξέλιξης. · Ανταγωνιστικό πακέτο απολαβών. Κύριες Αρμοδιότητες Ως Collections Officer, θα είσαι υπεύθυνος/η για: · Επικοινωνία με πελάτες σχετικά με καθυστερημένες οφειλές, με στόχο την έγκαιρη και αποτελεσματική είσπραξη. · Διαπραγμάτευση και συμφωνία ρεαλιστικών πλάνων αποπληρωμής. · Αποστολή αντιγράφων τιμολογίων και σχετικών εγγράφων όπου απαιτείται. · Παρακολούθηση και διαχείριση των εισπράξεων πελατών. · Συνεργασία με τα τμήματα Λογιστηρίου, Πωλήσεων και Εξυπηρέτησης Πελατών για την επίλυση θεμάτων που επηρεάζουν τις εισπράξεις. · Καταχώρηση και ενημέρωση στοιχείων στο CRM και στα πληροφοριακά συστήματα της εταιρείας. · Διασφάλιση συμμόρφωσης με τις εσωτερικές διαδικασίες και τη σχετική νομοθεσία. Requirements · Πτυχίο ή δίπλωμα στη Διοίκηση Επιχειρήσεων, Λογιστική, Χρηματοοικονομικά ή συναφή κλάδο θα θεωρηθεί πλεονέκτημα. · Προϋπηρεσία σε Debt Collection, Credit Control, Εξυπηρέτηση Πελατών ή συναφή θέση θα θεωρηθεί σημαντικό προσόν. · Άριστες επικοινωνιακές και διαπραγματευτικές δεξιότητες. · Πολύ καλές οργανωτικές δεξιότητες και προσοχή στη λεπτομέρεια. · Ικανότητα αποτελεσματικής διαχείρισης προτεραιοτήτων και επίτευξης στόχων. · Πολύ καλή γνώση Microsoft Office και εξοικείωση με πληροφοριακά συστήματα ή CRM. · Πολύ καλή γνώση της Ελληνικής και καλή γνώση της Αγγλικής γλώσσας. · Επαγγελματισμό, ψυχραιμία και θετική προσέγγιση στη διαχείριση απαιτητικών περιστατικών. Benefits · Ανταγωνιστικό πακέτο απολαβών, ανάλογο των προσόντων και της εμπειρίας. · 13ος μισθός. · Ταμείο Προνοίας. · Συνεχής εκπαίδευση και επαγγελματική ανάπτυξη. · Προοπτικές επαγγελματικής και οικονομικής εξέλιξης. · Σταθερό, σύγχρονο και ευχάριστο εργασιακό περιβάλλον.

Strovolos, Lefkosia, Cyprus
3 months ago
Sector

Finance & Accounting

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Zeal Group

Full-time

Senior Trading Anti Fraud Specialist

Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today’s fast-moving, high-volatility markets. This person will analyze and investigate episodes of Trading-Fraud in different regions. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud. Responsibilities: Process all Trading-Fraud cases, Alerts, and requests. Find and analyze potential Fraud or Abuse risks in existing or new trading products and provide solutions for mitigation or take the necessary actions to control it. Analyze any kind of promotion for any potential Fraud or Abuse Risks along with providing potential solutions if any. Monitor all trading and non-trading activities to detect, investigate, and Report Suspicious activities. Classification of the clients to generate profitable A-book results. Maintain and control the losses generated from abusive trading activities. Initiate new processes to improve the overall performance and efficiency in managing trading abuse or fraud activities. Be able to suggest or design new logics to increase automation in daily processes. Requirements Experience in a similar position (Fraud Analyst/Senior Dealer/Trading support) preferably at a CFD brokerage. knowledge of Forex and CFD, terminology, trading conditions, and Calculations. knowledge of potential Fraud or Abuse scenarios. Excel/Google sheets functions and docs. Basics of data Analysis would be a plus Skills: Analytical and attention to details Proficiency in English (verbal and written) Excellent communication and people skills Good organizational and administrative abilities Problem-solving skills Attitude: Initiative, communicative team player Responsible, proactive, and flexible Combine a pleasant personality with a dynamic professional attitude Eager to learn and develop Qualifications: Bachelor's degree or higher lvl in Mathematics, Statistics, Finance or equivalent Relevant work experience from retail FX brokers (4 years+) Basic SQL or Python would be a plus.

Limassol, Cyprus
9 months ago
Sector

Finance & Accounting

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