Περιγραφή εργασίας

We are currently seeking an experienced Compliance Officer to join our Compliance Team at our offices in Larnaca.

MAIN DUTIES AND RESPONSIBILITIES

The successful candidate will have strong experience in regulatory compliance, AML/CFT matters, client due diligence, and risk management.

Responsibilities include:

• Conducting client onboarding reviews and ongoing due diligence (CDD/EDD).

• Reviewing and assessing client risk profiles and AML documentation.

• Responding to AML and compliance-related queries from personnel.

• Assisting in the development, implementation, and review of the firm's compliance policies and procedures.

• Monitoring compliance with AML legislation, Cyprus Bar Association requirements, and internal policies.

• Conducting sanctions screening and regulatory background checks using relevant databases and external systems.

• Conduct client risk assessments and perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.

• Monitor regulatory developments and assist in the implementation of regulatory changes and updates to internal procedures.

• Assisting in the preparation of compliance reports for senior management and regulatory authorities.

• Monitoring regulatory developments and supporting the implementation of necessary changes.

• Assisting with compliance monitoring activities, risk assessments, and internal reviews.

• Supporting compliance training and awareness initiatives.

• Working collaboratively on Compliance, AML, and other departmental projects.

QUALIFICATIONS

• University degree in Law, Business Administration, Economics, or another related field.

• At least 2-3 years of experience in a Compliance and/or AML position.

• Good knowledge of AML/CFT legislation and regulatory requirements.

• ICA Certification in Anti-Money Laundering (AML).

• Any other relevant compliance certification will be considered an additional advantage.

• Knowledge of sanctions compliance requirements (EU, UN, UK and OFAC sanctions regimes) will be considered an advantage.

• Experience with CDD, EDD and client risk assessments

• Excellent verbal and written communication skills in Greek and English.

• Proficiency in Microsoft Office applications and strong computer literacy.

• Strong organisational and analytical skills with attention to detail.

• Ability to work effectively within a team environment.

• Ability to maintain confidentiality, integrity, professionalism, and accountability.

An attractive remuneration package will be offered to the successful candidate depending on  experience and qualifications.

APPLICATION PROCESS

Interested candidates can send their CV by email to vacancies@harriskyriakides.law and quote Reference: CO2026, no later than July 10, 2026.

Only applications that fulfill the requested qualifications will be considered. All applications will be treated confidentially.

Πώς να υποβάλετε αίτηση

nterested candidates can send their CV by email to vacancies@harriskyriakides.law  and quote Reference: CO2026, no later than July 10, 2026.

Κατηγορίες εργασίας

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Harris Kyriakides