Key Duties/Responsibilities:

• Assist in the implementation and maintenance of the firm’s compliance and AML framework, including policies, procedures, and internal controls.
• Ensure day-to-day compliance with Cyprus AML Law, EU Directives, and internal policies.
• Perform KYC/CDD/EDD, client onboarding, and ongoing monitoring reviews.
• Conduct transaction monitoring, review client activity, and identify unusual or suspicious transactions.
• Escalate high-risk or suspicious activities and assist with internal investigations.
• Conduct risk assessments, economic profiling, and client risk classification.
• Perform PEP, sanctions, and adverse media screening and document findings.
• Maintain and update client records on AML systems (e.g. WiseBOS or similar).
• Support the review and updating of AML policies and procedures.
• Assist in the preparation of compliance and AML reports for management.
• Participate in AML and compliance training for staff.
• Communicate with internal teams and clients to obtain compliance-related information.
• Stay up to date with relevant laws, regulations, and sanctions lists.
• Perform any other related duties that may be assigned by the management from time to time.

Key Skills/Experience:

• Degree in Law, Accounting, Finance, or related field.
• 2–3 years’ experience in Compliance or AML.
• Knowledge of Cyprus AML/CFT laws, EU Directives, and sanctions.
• Experience with KYC/CDD/EDD, transaction monitoring, and client onboarding.
• Familiarity with AML/compliance systems (e.g. WiseBOS).
• Strong analytical, organizational, and risk assessment skills.
• Ability to meet deadlines and work under pressure.
• Team player with ability to work independently.
• Excellent communication skills in English & Greek; knowledge of any other language is an advantage.
• IT literate and adaptable.
• High integrity, discretion, and a positive, can-do attitude.

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.