Current jobs related to Compliance Officer - Larnaca, Larnaka - A. M. Miltiadous & Associates LLC

  • Associate Compliance Officer

    1 week ago

    Larnaca, Larnaka, Cyprus GCP Auditors Full time €45,000 - €55,000 per year

    GCP Auditors Ltdis seeking to recruit anAssociate Compliance Officerto join our team. The successful candidate will support compliance, AML, and regulatory functions, ensuring the firm's adherence to applicable laws and standards, while contributing to a strong culture of integrity and accountability.Key ResponsibilitiesDraft, review, and update manuals...

  • Corporate Governance Officer

    1 week ago

    Larnaca, Larnaka, Cyprus HFM Full time €104,000 - €130,878 per year

    HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets.We are seeking a highly motivated, meticulous, and experienced Corporate Governance Officer to join our legal department. This...

  • Chief Product Officer

    6 days ago

    Larnaca, Larnaka, Cyprus NDA Full time €90,000 - €120,000 per year

    Position:CPOLocation:LarnacaType:On-site/HybridOn behalf of our client in the sports betting industry we are hiring aChief Product Officerfor their offices in Larnaca, Cyprus.Responsibilities:Define the company's product strategy and turn it into a clear roadmap with measurable results.Lead cross-functional teams across product, design, and...

  • Сhief Executive Officer

    1 week ago

    Larnaca, Larnaka, Cyprus EMA Partners Full time €70,000 - €120,000 per year

    For our client, aninternational management company, we are looking for Chief Executive Officer.About the company:Our client is a diversified group of companies built on asynergy-driven management modelaimed at maximizing the efficiency and growth of each individual business, as well as the Group as a whole. Primary focus lies intrading and related services,...

  • co & mlro

    2 weeks ago

    Larnaca, Larnaka, Cyprus Hoxton Wealth Full time €104,000 - €130,878 per year

    Position: Compliance Officer & MLROCompany Overview:Hoxton Capital Management Europe Ltd is a Cyprus Investment Firm (CIF) registered under CySEC license number 432/23. The Company is related to Hoxton Wealth, which has offices in key locations including the United States, the United Kingdom, Dubai, South Africa, and Australia, and offers financial services...

  • Senior Accountant

    2 weeks ago

    Larnaca, Larnaka, Cyprus Voiso Full time €104,000 - €130,878 per year

    About Voiso:Voiso is a fast-growing cloud contact center platform that provides services to customers in over 20 countries. With over 100M+ customer interactions powered globally, we are transforming the legacy contact center industry. At Voiso, we put the user experience at the forefront, and our innovative team is driven by a passion to reshape how...

  • General Manager

    2 weeks ago

    Larnaca Municipality, Larnaka, Cyprus Statok LTD Full time €45,000 - €55,000 per year

    STATOKis a Cyprus-based regulated brokerage firm specializing in providing access to the US Equities markets In partnership with best-in-class brokers and fintech companies, we are building a modern, robust trading infrastructure to accommodate high-volume professional clients, both firms and individuals.We are looking for a results-drivenGeneral Managerwith...

  • Senior Accountant

    3 days ago

    Larnaca, Larnaka, Cyprus Swissport Full time €104,000 - €130,878 per year

    Location:Larnaca - Head OfficeReporting to:CFOAbout the RoleWe are looking for a dynamicSenior Accountantto join our Finance team. This is not a typical accounting role — it combinesfinancial reporting, compliance, and FP&Aresponsibilities, giving you exposure to senior management and a clear path toward Finance Manager or Controller roles.You will ensure...

  • Affiliate Manager

    1 week ago

    Larnaca, Larnaka, Cyprus The Lemon Consulting Full time €45,000 - €75,000 per year

    Position: Affiliate ManagerLocation: Remote in EUEmployment type: Full-timeDUTIES AND RESPONSIBILITIES:Identify, recruit, and onboard new affiliate partners while maintaining strong relationships with existing ones.Oversee and optimize the performance of affiliate programs and day-to-day activities.Respond to affiliate and partner inquiries, resolving...

  • Affiliate Manager

    6 days ago

    Larnaca, Larnaka, Cyprus The lemon Consulting Full time €60,000 - €80,000 per year

    Position: Affiliate Manager Location: Remote in EU Employment type: Full-time DUTIES AND RESPONSIBILITIES:Identify, recruit, and onboard new affiliate partners while maintaining strong relationships with existing ones. Oversee and optimize the performance of affiliate programs and day-to-day activities. Respond to affiliate and partner inquiries,...

Compliance Officer

2 weeks ago

Larnaca, Larnaka, Cyprus A. M. Miltiadous & Associates LLC Full time €104,000 - €130,878 per year

Are you a passionate and driven professional looking for a challenging opportunity where your skills in compliance and legal expertise can shine?
A.M. MILTIADOUS & ASSOCIATES LLC
is on the lookout for an exceptional
Compliance Officer
to join our vibrant team. If you have a keen eye for detail, a commitment to legal integrity, and a desire to make an impact, this is the role for you

Key Responsibilities:

·      
Shape the Future:
Develop, review, and fine-tune policies and procedures to ensure we stay ahead of legal and regulatory changes.

·      
Lead the Charge:
Draft, negotiate, and review contracts, third-party agreements, and critical legal documents related to the company's operations.

·      
Be the Compliance Champion:
Communicate essential compliance guidelines to employees and clients, fostering a culture of compliance.

·      
Stay Ahead with KYC & CDD:
Lead the company's "Know Your Client" (KYC) and "Client Due Diligence" (CDD) procedures, ensuring they evolve with industry standards and regulations.

·      
Own the Compliance Role:
Lead the company's compliance efforts and maintain necessary licenses and permits.

·      
Build Strong Relationships:
Work closely with regulatory authorities, staying ahead of changes in legislation and industry trends.

·      
Audit & Improve:
Conduct regular audits of the company's Anti-Money Laundering (AML) processes and address any gaps or areas for improvement.

·      
Monitor & Report:
Stay on top of AML compliance activities, analyzing transactions to detect suspicious behavior and ensuring proper reporting to regulatory authorities.

·      
Guide & Educate:
Provide top-notch training to staff on AML responsibilities, ensuring the company remains compliant.

·      
Present & Influence:
Prepare and deliver detailed compliance reports to senior management and regulatory bodies.

·      
Ensure Client Compliance:
Ensure that our clients strictly adhere to all applicable local, EU, offshore laws, and industry standards, offering them guidance on compliance.

Required Skills and Qualifications:

  • Certifications & Experience
    : Hold an ICA Certification in AML for ICPAC and CBA Members and having at least 3 -5 years of experience in a similar compliance role. A law degree is preferable.
  • Legal & Regulatory Expertise
    : Solid experience in handling complex legal matters, with a deep understanding of EU and offshore regulatory frameworks.
  • Analytical Brilliance
    : Ability to break down intricate legal issues and offer clear, effective solutions, using a detail-oriented and methodical approach.
  • Multilingual
    : Fluent in both English and Greek, with excellent written and verbal communication skills.
  • Tech-Savvy
    : Proficient in compliance management software and tools.
  • A Proactive Mindset
    : Independent, results-driven, and able to juggle multiple priorities with ease.


What We Offer You:

  • Competitive Compensation:
    A competitive salary package, based on qualifications experience and other benefits.
  • Continuous Learning:
    Company-sponsored CPD training to help you stay ahead of regulatory requirements and grow your expertise.
  • Career Growth:
    We are committed to your personal and professional development, offering opportunities to grow within a thriving organization.
  • Supportive Work Environment:
    Join a friendly, collaborative team where your voice matters, and your efforts are appreciated.

How to Apply:

If you're ready to take the next step in your career and join a fast-paced, forward-thinking team, we'd love to hear from you Please send your CV along with a cover letter highlighting your relevant experience to

Join us and be part of a rewarding journey at A.M. MILTIADOUS & ASSOCIATES LLC.