Compliance Officer, Fiduciary, Limassol

3 days ago

Limassol, Cyprus Emerald Zebra Full time

Looking for your next move in Compliance? This ones refreshingly human. Compliance Officer | Limassol | 32K incl. 13th salary Tired of feeling like a cog in a compliance machine? At this boutique corporate services firm, you'll work directly with the founder not layers of management. The team is small, hands-on, and collaborative. You'll have real influence, visibility, and support. And you'll be trusted to do the job properly. They're serious about AML, meticulous with regulation, and respected by clients. But culture still matters here: think early Friday finishes, sponsored training, and long-term stability in a growing business. The role They're looking for an experienced Compliance Officer to take ownership of all things AML and regulatory. You'll need to be CySEC AML-certified for ASPs and either already registered or ready to be registered as the company's named Compliance Officer. What you'll do: Maintain and improve AML and compliance procedures Lead client onboarding, KYC reviews, and risk assessments Handle ongoing monitoring and ensure full legal and regulatory compliance Prepare and submit CySEC reports Liaise with CySEC, clients, and internal teams on all AML-related matters Stay up to date with regulatory changes and notify management accordingly What you'll bring: 3+ years experience in compliance or AML within fiduciary/corporate services CySEC AML Certificate (for ASPs) essential Excellent Greek & English communication skills Experience with AML platforms and MS Office Meticulous attention to detail, discretion, and strong time management Ideally already registered with CySEC as a Compliance Officer (or eligible to be) What's in it for you: Up to 32,000 including 13th salary, depending on experience Friday afternoons off 24 days fully paid leave  Fully sponsored AML training & seminars, including annual certification renewal Discretionary bonus scheme Real flexibility with start/finish times (core hours: Mon-Thu 8-5, Fri 8-2:30) A long-term role in a respected business with high standards and a warm culture Based in Limassol | Onsite role If you want autonomy, respect, and the chance to truly embed yourself in a business this could be your best move yet. Apply now via Emerald Zebra.

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