Compliance Analyst

20 hours ago

Limassol, Limassol, Cyprus Harneys Full time €45,000 - €55,000 per year

We are looking for an experienced and highly analytical Compliance Analyst to take a lead role in ensuring the integrity and effectiveness of our compliance function. In addition to core responsibilities such as screening, onboarding, and documentation review, this role will be heavily engaged in file reviews, conduct audits of the client files, and manage risk-related processes including registers and escalations.

The ideal candidate will bring a proactive approach to identifying and mitigating compliance and operational risks.

Key Responsibilities:

  • Client Due Diligence, Screening & Onboarding
  • File Reviews & Internal Audits- Conduct comprehensive audits of client files and compliance activities to ensure adherence to AML/KYC policies and other internal procedures.
  • Maintain and manage all compliance-related risk registers (e.g., client risk, regulatory risk, operational risk).
  • Support the Compliance Manager in the development and implementation of risk mitigation strategies.
  • Support the Compliance Manager and Assistant Compliance Manager in task coordination and resource planning for the compliance team.
  • Assist with the development, maintenance, and improvement of compliance and administrative processes.
  • Generate periodic reports on team progress, file reviews, and risk metrics for management review.
  • Conduct or assist in conducting where required internal training sessions to ensure knowledge sharing and awareness across the organization.
  • Liaise with global teams and internal departments on compliance matters and facilitate clear communication between stakeholders.
  • Remain up to date with regulatory developments and emerging compliance trends.
  • Provide additional compliance support and perform other duties as assigned by senior management.

Requirements:

  • Bachelor's degree in Law, Business, Risk, Finance, or a related field.
  • 3 years of experience in a compliance, audit, or risk role, ideally within legal, financial services, or a regulated industry.
  • Strong knowledge of AML, KYC, and regulatory compliance frameworks.
  • Experience conducting internal audits or quality assurance reviews of client and compliance files.
  • Familiarity with risk management principles and maintaining risk registers.
  • High attention to detail, analytical mindset, and strong organizational skills.
  • Excellent written and verbal communication skills.
  • Ability to manage multiple priorities and coordinate with cross-functional teams.

Preferred Qualifications:

  • Professional compliance certification (e.g., CAMS, ICA, CRCM).
  • Experience with compliance case management systems and screening tools.
  • Knowledge of GDPR, sanctions regimes, and global regulatory standards.

Why Harneys?

Harneys is a global offshore law firm with entrepreneurial thinking built around professionalism, personal service and rapid response. Open, progressive and personable, we provide advice on British Virgin Islands, Cayman Islands, Cyprus, Bermuda and Anguilla law to an international client base which includes the world's top law firms, financial institutions, investment funds and private individuals. Our network is the largest amongst offshore law firms, with locations in major financial centres across Europe, Asia, the Americas and the Caribbean, allowing us to provide services of the highest quality to clients in their own languages and time zones.

Please click on the apply button above to be directed to our website with a full job description.

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