AML Compliance Officer

7 days ago

Nicosia, Nicosia, Cyprus IWR WorkForce International Full time €35,000 - €40,000 per year

An established Alternative Investment Fund Manager (AIFM) based in Nicosia, Cyprus, this firm provides comprehensive management services for funds across multiple investment strategies, including
Real Estate, Private Equity, Hedge Funds, Fund of Funds
, and other specialized asset classes.

As part of a leading international group focused on the
management and recovery of complex distressed real estate equity and debt investments
, the company combines technical expertise with strategic insight to deliver value-driven results for institutional clients and investors.

The AML Compliance Officer will play a key role in ensuring the company's adherence to all relevant regulatory frameworks, supporting governance integrity, and maintaining a robust compliance culture across the organization.

Key Responsibilities:

  • Review internal policies and procedures to ensure full alignment with regulatory obligations and the company's Internal Operations Manual.
  • Oversee and evaluate core compliance areas such as
    AML/KYC procedures
    ,
    corporate governance
    , and
    reconciliation processes
    , providing detailed reports to the
    Board of Directors
    .
  • Monitor and communicate updates on new legislation, CySEC circulars, and directives to management and key stakeholders.
  • Identify staff training needs, maintain training registers, and ensure ongoing professional development in compliance matters.
  • Provide expert guidance on corrective actions; escalate issues to the Board where significant weaknesses or risks are detected.
  • Act as the primary point of contact with
    MOKAS (the Financial Intelligence Unit)
    during investigations and inquiries.
  • Maintain and update risk-based client categorization lists.
  • Conduct regular risk assessments covering existing and new clients, financial instruments, and services.
  • Continuously enhance systems and procedures for effective risk management.
  • Evaluate and approve third-party service providers relied upon for client identification and due diligence.
  • Prepare and submit the
    Monthly Prevention Statement
    to
    CySEC
    , ensuring accurate and timely reporting.
  • Draft and deliver the
    Annual AML Compliance Report
    to the Board of Directors.
  • Respond to all AML-related queries and requests from MOKAS and CySEC promptly and accurately.

Candidate Profile:

  • CySEC AML Certification
    is mandatory.
  • Minimum
    3 years of experience
    in a similar AML Compliance role.
  • Prior experience within an
    AIFM
    or in the
    AIF/AIFM regulatory environment
    is considered an advantage.
  • Ability to work independently
  • Proven ability to work effectively under pressure and meet strict deadlines.
  • Strong proficiency in
    Microsoft Office (Excel, Word, PowerPoint, Outlook)
    with the ability to analyse and present complex data clearly.
  • Highly
    organized
    ,
    proactive
    , and a
    collaborative team player
    with strong interpersonal skills.
  • Demonstrates integrity, professionalism, and attention to detail.
  • Excellent
    written and verbal communication skills
    in
    English and Greek
    .

What's on offer:

  • 35K - 40K gross
    annual package, depending on experience
  • Performance based bonus
  • Exposure to an international team and client base
  • Professional growth and development

  • Compliance, AML Officer

    7 days ago

    Nicosia, Nicosia, Cyprus Emerald Zebra Full time €30,000 - €48,000 per year

    You could be leading the entire compliance and AML function hands-on in a high-trust family office that values initiative, autonomy, and end-to-end ownership.This isn't a tick the box role in a rigid, siloed structure.Its the opposite. We are seeking a compliance officer with junior to mid level experience, preferably within a fiduciary, corporate services...

  • AML Officer

    7 days ago

    Nicosia, Nicosia, Cyprus StoneX Full time €40,000 - €60,000 per year

    OverviewConnecting clients to markets – and talent to opportunity.With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we're a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class...

  • Compliance Officer

    16 hours ago

    Nicosia, Nicosia, Cyprus StaffMatters Recruitment and Contracting Specialists Full time

    Our Client, a Japanese owned Alternative Investment Fund Manager (AIFM), based in Nicosia, is looking for a Compliance & AML Officer to join their team.Responsibilities:Reviewing and updating the Company's policies, procedures, AML manual and clients' acceptance policyConducting periodic internal reviews or audits to ensure that compliance procedures are...

  • Internal AML Compliance Assistant

    7 days ago

    Nicosia, Nicosia, Cyprus Kdes & Co Ltd Full time €20,000 - €40,000 per year

    K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm is currently hiring for a Compliance Assistant to join our AML Compliance Department in Nicosia.Key Responsibilities:Responsible for performance of Know Your Customer (KYC) and Client Due Diligence (CDD) ProceduresEnsure that adequate client KYC/AML records are...

  • Compliance Officer

    7 days ago

    Nicosia, Nicosia, Cyprus Solidgate Full time €40,000 - €60,000 per year

    Our Mission and VisionAt Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders - the ones shaping the digital economy - with the financial infrastructure they deserve. To achieve that, we're on a bold path: to become the #1 payments orchestration platform in the world.We...

  • Senior Compliance

    16 hours ago

    Nicosia, Nicosia, Cyprus Backpack Full time

    Senior Compliance & AML Officer – CySEC Regulated CIF (Backpack EU) Location: Nicosia, Cyprus (Hybrid) Company:Backpack EU Employment Type:Full-time**About the CompanyBackpack EU is a Cyprus-registered entity, authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC).Backpack EU is theEuropean arm of Backpack Exchange, a globally...

  • Regulatory Compliance Officer

    7 days ago

    Nicosia, Nicosia, Cyprus Solidgate Full time €45,000 - €120,000 per year

    Our Mission and Vision At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders — the ones shaping the digital economy — with the financial infrastructure they deserve. To achieve that, we're on a bold path: to become the #1 payments orchestration platform in the...

  • Head of Compliance

    16 hours ago

    Nicosia, Nicosia, Cyprus StaffMatters Recruitment and Contracting Specialists Full time

    CySEC regulated Forex CompanySalary of EUR 4,000 - EUR 5,00 plus 13th salaryThis well-established International CySEC regulated Forex Company in Nicosia is looking for an experienced Head of Compliance. The Compliance / AMLCO Lead who will be responsible for ensuring that the company operates in full compliance with applicable regulatory requirements, laws,...

  • Compliance Lawyer

    7 days ago

    Nicosia, Nicosia, Cyprus Dedalos Corporate Full time €45,000 - €70,000 per year

    Dedalos Corporate Services is a company based in Nicosia and licensed by the Cyprus Bar Association to provide Administrative Services. Out team is expanding and we are currently seeking to recruit a Compliance Officer to join our team of professionals.Through this role you will play a vital role in overseeing our AML framework and ensuring the firm's...

  • Graduate AML Analyst

    7 days ago

    Nicosia, Nicosia, Cyprus Axia-Search Full time €14,000 - €15,000 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.The client is looking for recent graduates to join their compliance team in Nicosia. The successful candidate will play a key role in ensuring...