Key Duties/Responsibilities: 

• Conduct client due diligence and transaction monitoring to identify suspicious activities related to money laundering, terrorist financing, or sanctions breaches.
• Assist in the development and implementation of an effective compliance framework.
• Support the implementation of the AML Manual, policies, procedures, and controls, ensuring compliance with relevant laws and regulations.
• Conduct investigations and prepare detailed analytical reports, including reports related to potential sanctions violations.
• Provide support in the daily operations of the Compliance Department and undertake additional duties as required.
• Respond to AML/CFT compliance queries from personnel.
• Conduct internal compliance training.
• Stay up to date with regulatory developments.

Key Skills/Experience: 

• Degree in Law, Business, Finance, Economics, or a related field.
• 3+ years of experience in an AML/Compliance role gained working for a Law Firm or ASP is a must.
• Proven ability to review clients, perform transaction monitoring, and assess sanctions compliance risks.
• Excellent knowledge of AML laws, EU Directives, sanctions regulations, and industry best practices.
• Strong understanding of AML compliance processes and procedures.
• Good teamwork and collaboration skills.
• High attention to detail, excellent organisational skills, and effective time management.
• Excellent verbal and written communication skills in English and Greek.

Key Benefits: 

• Attractive salary based on skills and experience.
• 13th salary.
• Provident Fund.

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 view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.