Compliance /AML Associate, Nicosia

We are seeking a high caliber Compliance/AML Associate to join our client, a dynamic and internationally active Cyprus Investment Firm based in Nicosia, Cyprus. We, at Emerald Zebra Recruitment, are ready to discuss this amazing opportunity with you further - Apply Now

This role provides an exciting opportunity for a detail-oriented professional to develop their career in regulatory compliance, anti-money laundering (AML) / Know-Your-Client (KYC), Sanctions Adherence and financial crime prevention. As a licensed entity, offering investment and ancillary services to professional and institutional clients, the firm maintains an ironclad commitment to regulatory compliance and risk management. 

The Role

As the Compliance/AML Associate you will support the Head of Compliance and MLRO and the Compliance/AML team in ensuring the firm's full adherence to regulatory compliance, AML/KYC, Sanctions Adherence, and financial crime prevention.  You will report directly to the Head of Compliance and MLRO.

Your Profile

You have 2-5 years of relevant working experience, preferably within a licensed investment firm, financial institution, or Big 4 consultancy. Knowledgeable of the legal and regulatory framework, especially the EU AML Legislation package, KYC / due diligence requirements, sanctions adherence and financial crime prevention.

Key Responsibilities:

• Assist in the implementation and monitoring of the firm's regulatory compliance, AML/KYC, Sanctions Adherence, and financial crime prevention policies in compliance with CySEC regulations and relevant EU legislative packages.
• Conduct due diligence on new and existing clients, including KYC reviews, and detailed screenings for adverse media, sanctions, PEPs, etc
• Support in the preparation and submission of Annual / Quarterly / Monthly / Daily regulatory reports.
• Assist in responding to regulatory inquiries
• Perform internal compliance assessments and monitoring.
• Conduct ongoing transaction monitoring to detect and report suspicious activities utilizing the firms systems.
• Involvement in system / report improvements / proactivity for automation and process efficiency
• Stay up to date with regulatory changes and compliance best practices.

Key Requirements:

• Bachelors degree (minimum Upper Second) in business studies, law, economics finance, or any other related field. Happy to consider a candidate from different fields taken they have a proven work experience record.
• 2-5 years of experience in regulatory compliance, AML/KYC, Sanctions Adherence, and financial crime prevention within a licensed investment firm, financial institution, or Big 4 consultancy.
• Proven knowledge of a broad range of financial instruments and products offered by investment firms / institutions.
• Knowledge of the legal and regulatory framework, especially the EU AML Legislation package, KYC / due diligence requirements, sanctions adherence and financial crime prevention.
• CySEC Advanced level or AML certification holder will be an advantage.
• Fluent in English is a must; Greek and/or Russian is desirable but not essential.

Competencies:

• Excellent interpersonal skills, with the confidence to approach people at all levels of seniority
• An enquiring analytical mindset
• Methodical and systematic in work approach
• Excellent report writing skills
• Articulate, confident communicator and presenter
• Assertive and persuasive
• Self-motivated with good teamwork skills
• Attention to detail

Benefits & Compensation:

• Salary: 36,000 - 42,000 gross/year, depending on experience
• Performance-related discretionary bonus
• Private health insurance (for individual & family)
• Life insurance
• Modern office environment in central Nicosia with onsite refreshments
• Flexible working arrangements (onsite with some flexibility)

If you are interested in this amazing job opportunity and your profile matches the requirements, Apply Now, by clicking below. For more information contact -  georgia.michaelides@emeraldzebra.cy