Περιγραφή εργασίας

CareerFinders, on behalf of our client, a long-established Electronic Money Institution (EMI) licensed by the Central Bank of Cyprus, we are seeking to recruit an AML Officer to join their growing team based in Larnaca. As an AML Officer, you will support the implementation of AML/CFT frameworks, ensure compliance with local regulatory requirements, and provide practical guidance on legal and regulatory matters, in line with expectations from the Central Bank of Cyprus. Our client is seeking applicants who are ideally educated to degree level in a relevant field of study, who possess approximately 3+ years of experience in AML/Compliance within Cyprus, ideally gained working in Banking, Fintech, and/or Financial Services. You will need to be fluent in both verbal and written Greek and English, and holders of any relevant professional certifications (e.g., CAMS, ICA) are encouraged to apply. An attractive remuneration and benefits package is on offer, which includes a generous base salary and medical insurance.

 

Key Duties/Responsibilities:

 

• Support the development, implementation, and maintenance of AML/CFT policies and procedures in line with Cypriot legislation and EU Directives.
• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring.
• Review and investigate transaction alerts, identify suspicious activities, and assist in preparing reports to authorities (e.g., MOKAS).
• Conduct AML risk assessments and contribute to internal control enhancements.
• Maintain proper documentation and audit trails in line with regulatory expectations.
• Monitor regulatory updates from the Central Bank of Cyprus and other relevant bodies.
• Provide practical, day-to-day legal and regulatory guidance.
• Assist in interpreting laws, directives, and circulars issued by the Central Bank of Cyprus.
• Support the drafting and review of internal policies, procedures, and basic agreements.
• Identify potential legal or regulatory risks and escalate where appropriate.
• Liaise with external legal counsel when specialized advice is required.
• Assist in delivering AML training and awareness programs to employees.
• Act as a point of contact for internal AML/compliance queries.
• Support preparation for internal and external audits and regulatory inspections.

 

Key Skills/Experience:

 

• Bachelor’s degree in law, Finance, Business Administration, or a related field.
• 3–5 years of experience in AML/compliance within Cyprus (banking, fintech, or financial services preferred).
• Good understanding of Cypriot AML Law and EU AML Directives.
• Familiarity with requirements and expectations of the Central Bank of Cyprus.
• Basic ability to interpret legal documents and provide practical guidance (not acting as legal counsel).
• Experience with transaction monitoring systems and AML tools.
• Professional certifications (e.g., CAMS, ICA) are an advantage.
• Exceptional professional proficiency in both Greek and English (spoken and written).
• Strong analytical and investigative skills.
• Attention to detail and ability to work with sensitive/confidential information.
• Good judgment and ability to escalate issues appropriately.
• Clear communication skills (written and verbal).
• Ability to balance regulatory compliance with operational needs.

 

Key Benefits:

 

• An attractive remuneration package. 
• Medical Insurance. 
• A dynamic and collaborative working environment.
• A supportive management team that values employee feedback and initiative. 

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number ERG9073. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy. 

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CareerFinders Recruitment Services Ltd

With offices in Nicosia and Limassol, CareerFinders was founded by two recruitment professionals with extensive industry experience both in Cyprus and Internationally. Our core business model is to provide superior recruitment services to both local and international clients and candidates, primarily throughout the Island of Cyprus. Built on foundations of quality, trust and experience our thorough, personal and tailored approach to recruitment assignments sets us above the competition and ensures that both employers and job seekers find that ideal match. The core industry sectors we service include, but are not limited to Accounting, Finance, Banking, Corporate Services, Engineering, Forex/Binary, Information Technology, Shipping, Legal and Oil & Gas.