Junior AML & Compliance Officer
- Λάρνακα
- Μόνιμη
- Πλήρης Απασχόληση
- 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.
- 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.
- A competitive remuneration package according to experience and qualifications.
- 13th salary.
- 22 days annual leave.
- Friday afternoon off.
- Ongoing training and development.