Our client is a very well-established Law Firm with offices across Cyprus as well as several countries abroad, due to continuous growth out client is currently recruiting a Compliance Associate for their offices in Limassol. 

Previous experience in an AML/Compliance-specific role is mandatory, as well as the ability to commute to Limassol daily. 

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:

• Around 2500 Euros gross monthly 
• 13th salary.
• Corporate pension fund.
• Contribution to training and development programs.

Details:

Full-time, on-site position in Limassol.

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Compliance Associate – VAC-C3777. We look forward to hearing from you!