Περιγραφή εργασίας

GAP Vassilopoulos Group is currently seeking to recruit a Junior Compliance Analyst to be based at its Head Office in Nicosia, Cyprus.

 

The successful candidate will support the company’s money transfer and payment operations, including Western Union and Sliq services in Cyprus.

 

This position offers an excellent opportunity for a recent graduate who wishes to begin a career in Anti-Money Laundering (AML) and compliance within a regulated environment.

 

Main Duties & Responsibilities:

• Assist with AML/CFT transaction monitoring and reviews

• Perform customer due diligence (CDD) and sanctions screening

• Support suspicious activity investigations and internal reporting

• Help maintain compliance records and regulatory documentation

• Monitor regulatory updates and assist with policy updates

 

Qualifications:

• Bachelor’s or Master’s degree

• Strong attention to detail and analytical skills

• Professional English and Greek language

 

What We Offer:

• Entry-level opportunity in a regulated financial environment
• On-the-job training in AML and compliance
• Career development opportunities in the payments sector
• Supportive and professional team environment
• Flexible Hours
• 13th Salary
• Paid Annual Leave Days
• Provident Fund
• Loyalty Discount Program

 

Applications:

Interested applicants should forward their CV’s at careers@gapgroup.com indicating the position code GAP-JCA-0426 in the email subject. 

 

All applications will be treated in strict confidence

Πώς να υποβάλετε αίτηση

Οι ενδιαφερόμενοι υποψήφιοι παρακαλούνται να στείλουν το βιογραφικό τους στον Διευθυντή Ανθρώπινου Δυναμικού στο careers@gapgroup.com.

Μαλακές δεξιότητες

Τεχνικές δεξιότητες

Κατηγορίες εργασίας

Σχετικά με την εταιρεία

G.A.P. Vassilopoulos Group

G.A.P. Vassilopoulos Group was established in 1964 and is listed on the Cyprus Stock Exchange. Today it is a modern and flexible organization, among of the top 25 biggest companies in Cyprus, operating in the services arena by providing many related services under one roof as one-stop shop The Group operates via a network of over 2.000 offices and associates throughout Cyprus, the United Kingdom, Belgium, the Netherlands, Luxembourg and Israel. It employs over 1.000 highly experienced personnel who are supported by the latest technology.20 Strovolos Av., 2011 Strovolos, P.O. Box 23897, 1687 Nicosia, Cyprus.