Assistant Compliance Officer
CareerFinders Recruitment Services
Location
Nicosia
Type
full-time
Experience
Junior (1–2 yrs)
Salary (Gross)
€2,350 - €2,750 per month
Apply within
30 days
Category
AML, Compliance & Risk
About the Role
CareerFinders, on behalf of a long-established provider of Audit & Accounting services, is seeking an Assistant Compliance Officer to join their growing team in Nicosia. In this role, you will be responsible for collecting and reviewing client information to ensure compliance with internal and local guidelines and regulatory requirements. You will assist in implementing AML policies, conduct KYC checks, monitor transactions, and prepare reports for relevant authorities. The ideal candidate holds an academic degree in a related field, has at least two years of AML/compliance experience, and possesses CySEC or ICPAC AML certification along with fluency in Greek and English.
Responsibilities
- Assist in the effective implementation of the AML Manual, policies, procedures, and controls
- Assist in the compliance risk assessment process to identify, assess, report, and monitor risks
- Conduct KYC checks, perform risk assessments, and monitor transactions
- Assist in the day-to-day functions of the compliance department
- Keep abreast of new and amended regulations and advise on necessary actions
- Suggest improvements and provide advice to employees on compliance matters
- Prepare reports and documentation for submission to relevant authorities and regulators
- Prepare professional opinions related to AML, CFT, and sanctions regulations
Requirements
- Academic background in Finance, Accounting, Business Administration, Law, or a related field
- 2+ years of experience in Compliance and AML
- Passed ICPAC or CySEC AML exams
- Fluency in verbal and written Greek and English
- Strong analytical and problem-solving abilities with high attention to detail
- Ability to use initiative, prioritize, and work independently
- Knowledge of eBOS software is considered a plus
Benefits
- ✓Attractive remuneration and benefits package based on skills and experience
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