Responsibilities:
- Conduct client due diligence and transaction monitoring to identify suspicious activities related to money laundering, terrorist financing, or sanctions breaches.
- Assist in the development and implementation of an effective compliance framework.
- Support the implementation of the AML Manual, policies, procedures, and controls, ensuring compliance with relevant laws and regulations.
- Conduct investigations and prepare detailed analytical reports, including reports related to potential sanctions violations.
- Provide support in the daily operations of the Compliance Department and undertake additional duties as required.
- Respond to AML/CFT compliance queries from personnel.
- Conduct internal compliance training.
- Stay up to date with regulatory developments.
Requirements:
- Degree in Law, Business, Finance, Economics, or a related field.
- Minimum of 3 years’ experience in an AML/Compliance role within an Administrative Service Provider environment is mandatory.
- Proven ability to review clients, perform transaction monitoring, and assess sanctions compliance risks.
- Excellent knowledge of AML laws, EU Directives, sanctions regulations, and industry best practices.
- Strong understanding of AML compliance processes and procedures.
- Good teamwork and collaboration skills.
- High attention to detail, excellent organisational skills, and effective time management.
- Excellent verbal and written communication skills in English and Greek.
Benefits:
- 13th salary.
- Corporate pension fund.
- Contribution to training and development programs.
Details:
- Full-time, on-site position in Limassol.
How to Apply:
Interested candidates should send their CV to pana.engrafou@kyprianou.com with the subject line “Compliance Associate” and include their salary expectations.
All applications will be treated in strict confidence. Only shortlisted candidates will be contacted.
