Compliance Officer

5 days ago

Nicosia, Nicosia, Cyprus Primelead Corporate Services Ltd Full time €45,000 - €55,000 per year

About Primelead:

We are an Administrative Service Provider regulated by the Institute of Certified Public Accountants of Cyprus (ICPAC). We provide a wide range of corporate services, including company formation, corporate secretarial and administrative support services, trust services, accounting, payroll, immigration assistance, workspace and banking-related solutions.

Role Description:

We are currently seeking an experienced Compliance Officer to join our compliance team in Nicosia office. You will play a vital role in overseeing our AML framework, ensuring the firm's adherence to Cyprus and EU laws and regulations. The successful candidate will have the opportunity to be part of a great team of professionals, working with both local and international clients. This is a full-time position, and you will report to the Head of Compliance.

Duties and Responsibilities

  • Develop, implement, and maintain AML policies and procedures to meet compliance and regulatory requirements
  • Monitor transactions for suspicious activity, conducting investigations into unusual activity where necessary
  • Identify, examine, and report suspicious transactions and activities
  • Conduct periodic reviews of existing clients to identify compliance risks and relevant mitigators
  • Conduct risk assessments of prospective clients in line with the firm's acceptance and onboarding procedures
  • Liaise with third parties (regulators, auditors, law enforcement) on AML-related matters
  • Provide advice, guidance, and training to company employees on AML-related matters
  • Conduct extensive client screening and thorough background checks
  • Perform and monitor clients' due diligence and enhanced due diligence procedures
  • Assess the firm's operations to determine compliance risks and weaknesses, and develop relevant risk mitigation strategies
  • Stay up to date with changing regulations and recommend necessary policy adjustments
  • Maintain records in line with data protection and regulatory retention requirements
  • Ongoing structuring and improvement of internal processes, procedures, and controls to ensure the firm's policies and procedures are properly and consistently applied

Required qualifications:

  • Minimum of three years' experience in AML, compliance, or regulatory roles; experience within the ASP industry will be considered an advantage
  • Bachelor's degree in Law, Finance, Business Administration, or a related field
  • Professional certification such as ICPAC, ICA, ACAMS, CYSEC or equivalent are highly desirable
  • In-depth knowledge of AML regulations, KYC requirements and best practices
  • Excellent analytical, communication and problem-solving skills
  • Ability to thrive both independently and as part of a team in a fast-paced environment
  • High ethical standards
  • Strong decision-making capabilities and attention to detail
  • Excellent command of English; proficiency in additional languages especially Russian will be considered an advantage
  • Experience using AML monitoring and compliance tools/software

What We Offer:

  • Competitive remuneration package based on qualification & experience, with 13th salary
  • Provident fund scheme
  • Flexible working hours
  • Friday afternoons off
  • Reduced work schedule in July and August
  • Training, professional development and career advancement

All applicants will be treated with strict confidentiality. Only successful applicants will be contacted.

If you are interested in working with us, you can apply via LinkedIn or by sending your CV directly to

  • Compliance Officer

    5 days ago

    Nicosia, Nicosia, Cyprus Fidesta Ltd Full time €35,000 - €45,000 per year

    We are a CySEC - licensed administrative services provider.We seek to hire a compliance officer.Key ResponsibilitiesAct as the primary liaison with CySEC.Stay up to date with the regulatory landscape.Monitor and ensure compliance with AML/CFT legislation, sanctions regime and CySEC regulations.Maintain and update the compliance manual, internal policies and...

  • Monitoring and Compliance Officer, Nicosia

    1 day ago

    Nicosia, Nicosia, Cyprus Human Asset Full time €25,000 - €40,000 per year

    Monitoring and Compliance OfficerOn behalf of ICPAC, an established professional institute, we are currently seeking a dynamic individual for the position of Monitoring and Compliance Officerto join their team in Nicosia.ObjectiveThe Employee is expected to handle matters that fall within all the areas mentioned below. The Employee is expected to take the...

  • Compliance Analyst

    2 weeks ago

    Nicosia, Nicosia, Cyprus Fast Offshore Full time €45,000 - €55,000 per year

    Company DescriptionFast Offshore, launched in Costa Rica in 1998, is a leading business and corporate services advisory firm. The company specializes in corporate services, IP protection, blockchain, and the Online Gaming industries, catering to global tech entrepreneurs. Fast Offshore's Managing Partner is an internationally recognized professional with...

  • Data Compliance Analyst

    2 weeks ago

    Nicosia, Nicosia, Cyprus NielsenIQ Full time €104,000 - €130,878 per year

    Job Description About This Job:This is a temporary role covering maternity leave for a period of 2 years.As a Compliance Operations Coordinator, you will support the global standardisation of Data Acquisition processes and drive measurable improvements in compliance against defined targets. The role involves monitoring KPIs, managing data workflows, and...

  • Data Compliance Analyst

    2 weeks ago

    Nicosia, Nicosia, Cyprus NielsenIQ Full time €104,000 - €130,878 per year

    Job DescriptionAbout This Job:This is a temporary role covering maternity leave for a period of 2 years.As a Compliance Operations Coordinator, you will support the global standardisation of Data Acquisition processes and drive measurable improvements in compliance against defined targets. The role involves monitoring KPIs, managing data workflows, and...

  • Risk & Compliance Fund Analyst

    5 days ago

    Nicosia, Nicosia, Cyprus AIFCAP Managers Ltd Full time €40,000 - €60,000 per year

    About the CompanyAIFCAP Managers Ltd is an independent fund management company based in Nicosia, Cyprus. We are a team of investment professionals with extensive international experience in managing funds across a variety of strategies and asset classes. We are dedicated to providing independent and unbiased investment solutions to our clients.Role...

  • Sales Officer

    2 weeks ago

    Nicosia, Nicosia, Cyprus Infocredit Group Ltd Full time €104,000 - €130,878 per year

    Infocredit Group is looking for Sales Officer (Compliance & AML Solutions).Infocredit Group is a leading provider of business intelligence and risk management solutions for more than 50 years. The company offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery, Call Centre Services, Training,...

  • Office Secretary

    3 days ago

    Nicosia, Nicosia, Cyprus GoodArtSolutions Full time €20,000 - €25,000 per year

    We're Hiring: Office AdminHelping hands, friendly faces, and a love for keeping things in order.At GoodArt Solutions, we're growing — and with that growth comes the need for someone dependable, organized, and approachable to help keep our office running smoothly. We're looking for afull-time Office Adminwho enjoys a bit of structure, a touch of variety,...

  • Back Office Assistant

    5 days ago

    Nicosia, Nicosia, Cyprus G.A.P. Vassilopoulos Group Full time €13,200 - €39,600 per year

    GAP Vassilopoulos Group is currently seeking to recruit aBack Office Assistant (Payment Services)to join our Head Offices inNicosia, Cyprus.Main Duties & Responsibilities:Manage the end-to-end merchant onboarding process for card acquiring servicesCollect, review, and validate client documentation in line with regulatory and company requirementsPerform KYC...

  • HR & Admin Officer

    2 weeks ago

    Nicosia, Nicosia, Cyprus Finalto Full time €45,000 - €55,000 per year

    Reporting into:Head of HRLocation:Nicosia – hybrid roleDuration:PermMAIN RESPONSIBILITIESOffice & Admin managementGeneral office management, supplies, travel arrangements, contracts with external suppliers, etc.Recruitment CoordinationAssist with job postings, interview scheduling, communications between candidate and hiring manager.Proficient in managing...