We are helping an established tax advisory and corporate services firm expand their compliance team in Nicosia.
This role is focused on ensuring continuous regulatory compliance, developing and enforcing AML policies and procedures, and conducting KYC verification processes for corporate clients. You will need to be a detail-oriented compliance professional who enjoys analyzing regulatory developments and implementing best practices across the organization.
This position involves office-based work with opportunities for cross-departmental collaboration and professional development.
Requirements
AML certification by CySEC is required
University graduate; a degree in Law will be considered an advantage
At least 3 years of experience in a similar compliance position
Excellent skills in document processing and formation
Fluency in Greek and English is essential
Excellent communication skills and ability to work as part of a team
Ability to work under pressure and meet tight deadlines
Strong knowledge of CySEC regulatory requirements and AML legislation
Experience with KYC verification processes and compliance monitoring
Ability to develop training materials and conduct employee training
Benefits
Career growth opportunities in an established international firm
Fixed salary EUR 26,000 – EUR 33,000 depending on experience and qualifications
Performance-based bonus structure
Professional development through regulatory compliance exposure
Collaborative team environment with experienced professionals
Work-life balance with a competitive remuneration package
Application
If you are an ambitious AML Compliance Officer, hit apply and we will do the rest.
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