Key Duties/Responsibilities:

• Support the effective implementation of the AML Manual, policies, procedures, and controls, ensuring alignment with relevant laws and regulations.
• Provide support and assistance to the Head Compliance Officer in carrying out daily activities and compliance functions.
• Ongoing compliance monitoring of clients’ transactions and operations.
• Contribute to the creation of new policies and updates to existing ones, ensuring adherence to compliance standards.
• Assist in KYC/CDD processes and client onboarding for the Company and Banks.
• Prepare and presents a summary of findings to the Head Compliance Officer for review.
• Keep AML/Compliance internal database, clients’, and internal Company’s records up to date.
• Assist with the preparation of reports for the regulatory authorities and management of the Company.
• Stay informed about new and amended regulatory developments, compliance legislation, and market changes.
• Collaborate with various departments to ensure integrated compliance practices across the Company.

Key Skills/Experience:

• Bachelor's degree in Law, Legal Studies, Business Administration, or any related field.
• Approximately 3+ years of experience in a similar position is a must.
• Strong organizational and analytical skills.
• Effective communication and interpersonal abilities.
• CySEC Certification will be a plus.
• CyBAR Certification will be considered as an advantage.
• Fluency both in English and Greek.

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