Compliance Associate

3 days ago

Nicosia, Nicosia, Cyprus bce86372-11ee-40ab-a3ec-c55af9a9bb5f Full time €25,000 - €50,000 per year

With fully fledged offices in 10 locations, our client is a global player and well estabished firm, we are excited to be sourcing for a new vacancy for a Compliance Associate to join the team in Limassol, Cyprus. We are looking for candidates ideally with some experience but we welcome junior applicants, perhaps junior lawyers also.

Job Description

  • 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

Your Profile

  • Degree in Law, Business, Finance, Economics, or a related field
  • Experience from law firms, banks or consulting firms. From ASPs would be a bonus but not essential
  • 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

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