AML Compliance Associate Consultant

1 day ago

Nicosia, Nicosia, Cyprus StepRole Full time €25,000 - €40,000 per year

On behalf of our client,
K. Treppides & Co Ltd
seeking to hire a
AML Compliance Associate Consultant
based in Nicosia, Cyprus.

Follow the below link to apply

K. Treppides & Co Ltd, is seeking a highly motivated and experienced 
AML Compliance Associate Consultant
 to join our dynamic 
AML Compliance Department
 in Nicosia.

This is an exciting opportunity for professionals with a solid background in AML/KYC compliance to advance their careers in a supportive and forward-thinking environment.

Key Responsibilities

As a valued member of our Compliance team, you will:

  • Conduct thorough 
    Know Your Customer (KYC)
     and 
    Client Due Diligence (CDD)
     procedures.
  • Ensure accurate and up-to-date maintenance of customer KYC/AML records.
  • Prepare and manage internal reports, including client risk assessments.
  • Perform client screenings (PEP databases, sanctions lists, etc.) and evaluate results.
  • Provide expert advice on regulatory compliance implications of internal policies.
  • Monitor company activities for adherence to AML Directives and relevant legislation.
  • Administer the company's 
    Internal Control Management System
    .
  • Collaborate with all departments to ensure regulatory compliance.
  • Develop and deliver compliance training materials.

Qualifications & Experience

We are looking for candidates who bring both expertise and professionalism:

  • BSs or MSc in Law
     from a reputable institution.
  • Member of the Cyprus Bar Association
    .
  • Minimum of 2 years of proven experience
     in AML, KYC, or Compliance roles.
  • Excellent command of 
    English and Greek
    , both written and verbal.
  • Proficiency in 
    Microsoft Office Suite
     (Outlook, Excel, Word, PowerPoint).
  • Strong understanding of 
    EU and national AML/CFT legislation
     and sanctions frameworks.

Key Competencies

  • Strong analytical and risk assessment skills.
  • Excellent interpersonal and communication abilities.
  • High attention to detail and adherence to procedures.
  • Proactive, solution-oriented mindset with the ability to take initiative.
  • Effective time management and multitasking in a fast-paced environment.
  • Team player with a high level of integrity and professionalism.

What We Offer

  • Flexible working hours
  • Hybrid Work Arrangement
  • FlexFriday
  • Amply of opportunities to elevate your skills
  • A feel – good environment
  • Learning & Development
  • Equal Opportunity Employer
  • 21 days annual leave
  • Company – Paid Maternity Leave
  • Provident Fund
  • Medical Scheme
  • Free Parking

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