Arabic-speaking Compliance Assistant - Limassol

  • Location:

    Cyprus, Limassol

  • Discipline:


  • Job type:


  • Benefits:

    Salary of 1,500 - 2,000 Euros gross plus medical insurance + ticket to home country + discretionary bonus

  • Published:


  • Expiry date:


  • Reference:


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A CySEC regulated Forex Trading Company based in Limassol, is looking to hire an Arabic-speaking Compliance Assistant.


Compliance Officer (CO) Assistant Duties: 

  • Assist the CO in maintaining documentation of compliance activities, such as complaints received or investigation outcomes.
  • Assist the CO in verifying availability of all required documents for account opening 
  • Implementation of the Company’s AML policies and procedures as well as AML Risk Based Approach
  • Tasked with the ongoing monitoring of high risk Clients’ transactions and activities, as and when applicable under the supervision of the MLCO
  • Assist in following-up of all compliance regulations and on-time communication to Management and staff
  • Assist in duties relating to account opening for new clients following the Company’s Client Acceptance Policy
  • Work closely with management and other departments in handling AML relating issues
  • Perform general operations tasks working with a team of professional specialists
  • Work consultatively and in close coordination with the respective Group offices
  • Assist in providing a central point of contact for information on compliance-related issues (e.g. breach of regulation, non-respect of procedures, conflict of interest)

MLRO Assistant Duties: 

  • Assist with the oversight of compliance with the CySEC’s rules on systems and controls against Money Laundering and Terrorist Financing
  • Assist in the monitoring of the day-to-day operation of AML/CFT policies, 
  • Assist with the performance of ongoing monitoring of clients files and transactions
  • Assist in establishing and maintaining an appropriate anti money laundering staff training programme and adequate awareness arrangements. 


  • Fluent Arabic and English speaker (also reading and writing)
  • Good communication skills
  • Bachelor’s degree is a plus
  • Experience in a similar role is an advantage

The company is offering a salary of 1,500 – 2,000 (for candidates with relevant forex experience) Euros gross plus medical insurance + ticket to home country + discretionary bonus

Working hours:

  • The working hours are from 8h30 to 5h30 with one hour lunch break from Monday to Friday.

To apply:

Please send your CV to StaffMatters at and mention that you are applying for the vacancy of Arabic-speaking Compliance Assistant with reference number 922.
Or you can apply directly through your candidate login by hitting the APPLY button.