Compliance Officer

1 week 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

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