Our client is a very well-established Law Firm with offices across Cyprus as well as several countries abroad, due to continuous growth out client is currently recruiting a Compliance Associate for their offices in Limassol.
Previous experience in an AML/Compliance-specific role is mandatory, as well as the ability to commute to Limassol daily.
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:
- Around 2500 Euros gross monthly
- 13th salary.
- Corporate pension fund.
- Contribution to training and development programs.
Details:
- Full-time, on-site position in Limassol.
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of Compliance Associate with reference number 3777.
Or you can apply directly through your candidate login by hitting the APPLY button.
