Key Duties/Responsibilities: 

• Assist Compliance & AML Manager in the implementation and monitoring of the firm’s AML and compliance policies and procedures in accordance with the CBA regulatory framework.
• Conduct client due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring of clients and transactions.
• Perform sanctions, PEP, and adverse media screenings using internal and external tools.
• Support the preparation and submission of regulatory reports to the CBA or other competent authorities.
• Maintain and update internal records, compliance registers, and risk assessments.
• Assist with internal compliance audits and reviews.
• Keep up to date with developments in AML regulations and compliance best practices.

Key Skills/Experience: 

• Bachelor’s degree in Law, Business, Finance, or a related field.
• Ideally 1+ year of experience in an AML, Compliance, or Regulatory role.
• Experience working for a Law Firm or Corporate Service Provider is desirable.
• Good understanding of AML laws and regulations in Cyprus, in particular the Cyprus Bar Association (CBA) directives.
• Strong analytical and organizational skills with attention to detail.
• Excellent command of English and Greek, both written and spoken.
• Ability to work independently and as part of a team.
• Professional certifications (e.g., CySEC AML) will be considered an advantage but not required.

Key Benefits: 

• A competitive remuneration package according to experience and qualifications.
• 13th salary.
• 22 days annual leave.
• Friday afternoon off.
• Ongoing training and development.

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.