Compliance Associate

21 hours ago

Limassol, Limassol, Cyprus GRS Recruitment Full time

GRS Recruitment is working in partnership with a highly respected and well-established law firm with offices in Limassol, who are currently seeking to recruit a Compliance Associate to join their growing team. The successful candidate will have a minimum of 3 years of relevant experience, ideally gained within a law firm or corporate service provider. This is a full-time, on-site role based in Limassol. If you are looking to join a professional and structured environment with long-term career prospects, we would love to hear from you.

MAIN DUTIES AND RESPONSIBILITIES

  • Conduct client due diligence and transaction monitoring to identify suspicious activities related to money laundering, terrorist financing, or sanctions breaches.
  • Assist in developing and implementing an effective compliance framework.
  • Support the implementation of the AML Manual, policies, procedures, and controls, ensuring adherence to applicable laws and regulations.
  • Conduct investigations and prepare detailed analytical reports, including those related to potential sanctions violations.
  • Provide operational support to the Compliance Department and undertake additional duties as required.
  • Respond to AML/CFT compliance queries from personnel.
  • Conduct internal compliance training sessions.
  • Stay up to date with regulatory developments and industry's best practices.

CANDIDATE PROFILE

  • Degree in Law, Business, Finance, Economics, or a related field.
  • Minimum of 3 years' experience in an AML/Compliance role within an Administrative Service Provider environment is mandatory.
  • Proven ability to review clients, perform transaction monitoring, and assess sanctions compliance risks.
  • Strong knowledge of AML laws, EU Directives, sanctions regulations, and industry best practices.
  • Excellent understanding of compliance processes and procedures.
  • Strong teamwork, collaboration, and communication skills in English and Greek.
  • High attention to detail, excellent organisational skills, and effective time management.

COMPANY BENEFITS

  • 13th salary.
  • Corporate pension fund.
  • Contribution to training and development programs.

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