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Compliance ,
Legal
Location: Nicosia
Reference: 8786
Date Posted: 18/12/2025
AML Compliance Officer
CareerFinders, on behalf of our client, one of Cyprus’ most well-established and reputable Law Firms with offices in the heart of Nicosia, we are seeking to recruit an AML Compliance Officer to join their growing team. As an AML Compliance Officer, you will be responsible for developing, implementing, and overseeing the firm’s compliance policies and procedures in line with regulatory requirements. This role involves preparing reports and required documentation for submission to relevant authorities and regulators, as well as conducting KYC/CDD checks, perform risk assessments, and monitoring transactions. Our client is seeking applicants who are educated to degree level in Law, Business Administration, Finance, or another relevant field, who possess approximately 3+ years of relevant experience in AML and Regulatory compliance. You will need to be a member of the Cyprus Bar Association, and will ideally hold the AML certification from the Cyprus Bar Association. Excellent verbal and written communication skills in English and Greek are a must. An attractive remuneration and benefits package is on offer, based on skills and experience, which includes a 13th & 14th salary, and medical insurance.
Key Duties/Responsibilities:
- Develop, implement, and oversee the firm’s compliance policies and procedures in alignment with regulatory requirements.
- Ensure the firm complies with AML, CFT, and sanctions regulations.
- Conduct KYC/CDD checks, perform risk assessments, and monitor transactions.
- Prepare reports and required documentation for submission to relevant authorities and regulators.
- Prepare legal opinions related with AML, CFT, and sanctions regulations.
Key Skills/Experience:
- Bachelor’s degree in Law, Business Administration, Finance, or a related field.
- Approximately 3+ years of relevant experience in AML & Regulatory compliance.
- Member of the Cyprus Bar Association.
- Holders of the AML Certificate for Cyprus Bar Association members are encouraged to apply.
- Excellent command of English and Greek, both written and spoken.
- Computer literate.
- Outstanding organizational and team working skills.
- Willingness to learn and evolve in a fast-paced environment.
Key Benefits:
- Attractive salary based on skills and experience.
- 13th & 14th salary.
- Medical Insurance.
- Discretionary bonus.
To apply for this vacancy, please send your CV, along with
any covering letter to [email protected] quoting
the above job title. Please note that due to the high volumes of applications
received only shortlisted applicants will be responded to. By sending us your
CV you are giving CareerFinders your consent to be contacted for this and any
other suitable vacancies that we believe match your skills and experience. To
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