Compliance Associate

4 days ago

Limassol, Limassol, Cyprus Michael Kyprianou Law Firm Full time €40,000 - €45,000 per year

Michael Kyprianou & Co LLC is seeking an experienced Compliance Associate to join our team in Limassol.

Responsibilities:

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

Requirements:

  • 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.
  • Excellent knowledge of AML laws, EU Directives, sanctions regulations, and industry best practices.
  • Strong understanding of AML compliance processes and procedures.
  • Good teamwork and collaboration skills.
  • High attention to detail, excellent organisational skills, and effective time management.
  • Excellent verbal and written communication skills in English and Greek.

Benefits:

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

Details:

  • Full-time, on-site position in Limassol.

How to Apply:

Interested candidates should send their CV to with the subject line "Compliance Associate" and include their salary expectations.

All applications will be treated in strict confidence. Only shortlisted candidates will be contacted.

  • Junior Back Office Associate

    6 days ago

    Limassol, Limassol, Cyprus CONSONALTD Full time €15,000 - €25,000 per year

    Job Title: Junior Back Office AssociateLocation:Limassol, CyprusEmployment Type:Full-time (10:00-19:00)About the CompanyConsona Ltd is a business solutions provider offering end-to-end support across compliance, operations, financial management, and back-office/verification services for various providers. Our compliance services cover regulatory monitoring,...

  • Associate Policy

    4 days ago

    Limassol, Limassol, Cyprus SkillOnNet Full time €40,000 - €70,000 per year

    We are SkillOnNet, leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term development and...

  • Head of Compliance, Cyprus

    4 days ago

    Limassol, Limassol, Cyprus Pepperstone Full time €60,000 - €120,000 per year

    The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on progress - for...

  • Head of Compliance, Cyprus

    4 days ago

    Limassol, Limassol, Cyprus Pepperstone Full time €80 - €120 per year

    The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade.We thrive on progress – for...

  • Senior Legal Associate

    6 days ago

    Limassol, Limassol, Cyprus IDDQD CAPITAL Full time €60,000 - €120,000 per year

    Are you a commercially minded lawyer ready to bring your top-tier experience to a high-impact strategic role in the gaming industry?This is a unique opportunity to operate at the intersection of finance, law, and creative entertainment. We are looking for a seasoned Senior Legal Associate to join our lean, high-performing team in Limassol.In this position,...

  • Senior Legal Associate

    6 days ago

    Limassol, Limassol, Cyprus Iddqd Capital Full time €30,000 - €40,000 per year

    Are you a commercially minded lawyer ready to bring your top-tier experience to a high-impact strategic role in the gaming industry? This is a unique opportunity to operate at the intersection of finance, law, and creative entertainment. We are looking for a seasoned Senior Legal Associate to join our lean, high-performing team in Limassol.In this position,...

  • Senior Associate, Nexus, Client Delivery

    4 days ago

    Limassol, Limassol, Cyprus MUFG Investor Services Full time €40,000 - €60,000 per year

    Company Description Experience something Brilliantly Different with a career at MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing. We're in 14...

  • Senior Associate, Nexus, Client Delivery

    4 days ago

    Limassol, Limassol, Cyprus MUFG Investor Services Full time €13,200 - €39,600 per year

    Company Description MUFG Investor Services is a trusted partner to many of the world's largest public and private funds, providing asset servicing and operational solutions built for alternatives.With over $1 trillion in client assets under administration, we offer fund administration, banking, payments, fund financing, foreign exchange overlay, corporate...

  • Associate Dealer

    6 days ago

    Limassol, Limassol, Cyprus Ingot Full time €30,000 - €60,000 per year

    At INGOT, we believe in building high-performing teams where everyone is in the right seat – not just filling a role, but thriving in it. Our approach emphasizes in getting the right people in the right positions to drive business growth and success.Here's what that means for YOU:You'll excel at what you do because you're in a role that aligns with your...

  • Senior Associate, Investor Trading Operations

    6 days ago

    Limassol, Limassol, Cyprus MUFG Investor Services Full time €45,000 - €75,000 per year

    Company Description About MUFG Investor ServicesMUFG Investor Services is a trusted partner to many of the world's largest public and private funds, providing asset servicing and operational solutions built for alternatives. With over $1 trillion in client assets under administration, we offer fund administration, banking, payments, fund financing, foreign...