Shipping Companies

Cyprus

G.A.P. Vassilopoulos Group

Business Administration

AML, Compliance and Risk Management

Compliance & Regulatory Affairs

GAP Vassilopoulos Group is currently seeking to recruit a Junior Compliance Analyst to be based at its Head Office in Nicosia, Cyprus.&nbsp;The successful candidate will support the company’s money transfer and payment operations, including Western Union and Sliq services in Cyprus.&nbsp;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.&nbsp;Main Duties &amp; Responsibilities:<ul><li>Assist with AML/CFT transaction monitoring and reviews</li><li>Perform customer due diligence (CDD) and sanctions screening</li><li>Support suspicious activity investigations and internal reporting</li><li>Help maintain compliance records and regulatory documentation</li><li>Monitor regulatory updates and assist with policy updates</li></ul>&nbsp;Qualifications:<ul><li>Bachelor’s or Master’s degree</li><li>Strong attention to detail and analytical skills</li><li>Professional English and Greek language</li></ul>&nbsp;What We Offer:<ul><li>Entry-level opportunity in a regulated financial environment</li><li>On-the-job training in AML and compliance</li><li>Career development opportunities in the payments sector</li><li>Supportive and professional team environment</li><li>Flexible Hours</li><li>13th Salary</li><li>Paid Annual Leave Days</li><li>Provident Fund</li><li>Loyalty Discount Program</li></ul>

Junior Compliance Analyst

Junior Compliance Analyst

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