Περιγραφή εργασίας

Crowe Cyprus Limited is a leading accounting firm in Cyprus and an independent member of Crowe Global, ranked eighth largest accounting network in the world with over 200 independent accounting and advisory forms in 130 countries.

 

We are seeking to recruit an AML officer Assistant to join our growing team.

 

Key Responsibilities

• Monitor, review, and assess client onboarding and due diligence processes in line with AML regulations.
• Conduct ongoing and enhanced due diligence (EDD) on higher-risk clients.
• Keep up-to-date with AML laws, directives, and internal compliance policies.
• Prepare and maintain AML documentation, reports, and risk assessments.
• Assist in internal AML audits and respond to requests for information.

Requirements

• Bachelor’s degree in Law, Finance, Accounting, Business or related field.
• Minimum 2 years of experience in AML compliance, ideally within a professional services firm or regulated financial institution.
• Sound understanding of the AML legal and regulatory framework in Cyprus and the EU.
• Strong analytical and investigative skills.
• High attention to detail and ability to handle sensitive information confidentially.
• Excellent communication skills in both English and Greek.

What we offer:

 

·         Competitive remuneration package

·         Exposure to a broad portfolio of local and international clients

·         Friendly, professional and supportive working environment

·         Clear career progression within the firm

·         Provident Fund and Medical Scheme

·         21 days annual leave

·         Friday afternoon off

·         13th salary

 

How to apply:

 

Interested candidates should send their CV and a brief cover letter to  vacancies@crowe.com.cy, quoting reference AML-2026.

Πώς να υποβάλετε αίτηση

Οι ενδιαφερόμενοι υποψήφιοι παρακαλούνται να στείλουν το βιογραφικό τους στον Διευθυντή Ανθρώπινου Δυναμικού στο vacancies@crowe.com.cy.

Κατηγορίες εργασίας

Σχετικά με την εταιρεία

Crowe Cyprus Limited

Crowe Cyprus is a leading accountancy firm in Cyprus and an independent member of Crowe Global, ranked eighth largest accounting network in the world with over 200 independent accounting and advisory firms in 130 countries. For almost 100 years, members of Crowe have made smart decisions for multinational clients working across borders. Our leaders work with governments, regulatory bodies and industry groups to shape the future of the profession worldwide. With specialisation in international tax planning and structuring, we help clients take advantage of Cyprus and other jurisdiction structures in their international activities.