Senior Compliance Officer

1 day ago


Limassol, Limassol, Cyprus Michael Kyprianou Law Firm Full time €45,000 - €55,000 per year

Michael Kyprianou & Co LLC is seeking an experienced Senior Compliance Officer 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 "Senior Compliance Officer" and include their salary expectations.

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


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