Compliance Analyst

7 days ago

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

Axia-Search is working with an established Audit and Finance Specialist. The clients provides a holistic range of audit, tax, accounting, legal, consulting and financial advisory services to international companies.

Salary: €20,000 - €25,000 per annum + benefits

They are looking for a
Compliance Analyst
to join our growing Compliance team in Nicosia. The successful candidate will play a key role in ensuring the company meets all
Anti-Money Laundering (AML)
and
regulatory compliance
obligations in line with CySEC, EU, and local regulatory frameworks. This is an excellent opportunity for an early-career compliance professional to gain hands-on experience in a fast-paced and dynamic environment.

Key Responsibilities

  • Conduct
    customer due diligence (CDD)
    and
    enhanced due diligence (EDD)
    on new and existing clients.
  • Monitor and review transactions for potential
    suspicious activity
    in line with AML regulations.
  • Assist in the preparation and submission of
    regulatory reports
    (e.g., STR/SAR filings, risk assessments).
  • Support the
    implementation and maintenance
    of compliance policies and procedures.
  • Participate in
    periodic compliance reviews
    and
    internal audits
    .
  • Assist in maintaining and updating the
    compliance monitoring plan
    .
  • Help train and raise awareness among staff regarding
    AML/CFT obligations
    and
    regulatory changes
    .
  • Liaise with internal departments (Legal, Finance, Operations) to ensure compliance with local and EU laws.
  • Stay up to date on
    regulatory developments
    ,
    Sanctions lists
    , and
    industry best practices
    .

Requirements

Education & Experience:

  • Bachelor's degree in Law, Finance, Business, or related field.
  • 1 – 3 years of experience in a
    Compliance
    ,
    AML
    , or
    Risk
    role within the financial services or fintech sector.
  • Familiarity with
    CySEC
    regulations,
    EU AML Directives
    , and
    FATF
    recommendations.

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