AML Compliance Officer - Nicosia - EUR 26,000-33,000 + Bonus
We are helping an established tax advisory and corporate services firm expand their compliance team in Nicosia.
This role is focused on ensuring continuous regulatory compliance, developing and enforcing AML policies and procedures, and conducting KYC verification processes for corporate clients. You will need to be an excellent compliance professional who gets enjoyment from analyzing regulatory developments and implementing best practices across the organization.
This role involves office-based work with opportunities for cross-departmental collaboration and professional development.
Requirements
-AML certification by CySec required
-University graduate; degree in law will be considered an advantage
-At least 3 years of experience in similar compliance position
-Excellent skills in document processing and formation
-Fluency in Greek and English essential
-Excellent communication skills and ability to work as part of a team
-Ability to work under pressure and meet tight deadlines
-Strong knowledge of CySEC regulatory requirements and AML legislation
-Experience with KYC verification processes and compliance monitoring
-Ability to develop training materials and conduct employee training
Benefits
-Career growth opportunities in established international firm
-Fixed salary EUR 26,000 - EUR 33,000 depending on experience/qualification
-Performance-based bonus structure
-Professional development through regulatory compliance exposure
-Collaborative team environment with experienced professionals
-Work-life balance with competitive remuneration package
Application
If you are an ambitious AML Compliance Officer, hit apply and we will do the rest. Please apply with your CV and we will be in touch for a confidential chat.
