Job Description

Manpower Cyprus, on behalf of a client, an Electronic Money Institution (EMI), is seeking to recruit a Junior Compliance Analyst to join their team at the Head Office in Nicosia.

 

The successful candidate will support the Compliance Department in ensuring adherence to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory requirements. This is an excellent opportunity for a recent graduate or junior professional looking to develop a career in Compliance, Financial Crime Prevention, and Risk Management within a regulated financial services environment.

 

Key Responsibilities

 

• Assist with AML/CFT transaction monitoring and transaction reviews

• Perform customer due diligence (CDD), KYC checks, and sanctions screening procedures

• Support suspicious activity investigations and internal reporting processes

• Maintain compliance records, files, and regulatory documentation

• Monitor regulatory developments and assist with policy and procedure updates

• Assist in the preparation of reports and documentation for internal and regulatory requirements

• Support the Compliance Team in ensuring compliance with AML/CFT legislation, regulatory obligations, and internal policies and procedures

• Assist with ongoing compliance monitoring activities and controls

 

Requirements

 

• Bachelor’s or Master’s degree in Law, Business Administration, Finance, Economics, Criminology, Risk Management, or a related field

• Fluency in Greek and English

• Good knowledge of Microsoft Office applications

• Previous experience in Compliance, AML, Banking, Payments, Fintech, or Financial Services will be considered an advantage but is not essential

 

Benefits

 

• Gross monthly salary of €1,200 – €1,300

• 13th Salary

• Comprehensive training in AML, Compliance, and Financial Crime Prevention

• Flexible working hours

• Half-day off benefit

• Provident Fund after successful completion of the probation period

• Participation in the Loyalty Discount Scheme Program

• Opportunity to participate in the ACCA programme

 

Applications

 

Interested candidates are invited to send their CV at careers@manpower.com.cy quoting the reference number MP01-0626-JCA.

 

All applications will be treated in strict confidence. Only shortlisted candidates will be contacted for an interview.

How to Apply

Interested candidates are kindly requested to send their CV to the HR Manager at careers@manpower.com.cy.

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About Company

Manpower Cyprus

Manpower is the leading global workforce solutions company that helps organizations transform in a fast-changing world of work. Manpower can help businesses of all sizes in sourcing, assessing, developing and managing the talent that enables them to win. Manpower develops innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Through its expert family of brands – Manpower®, Experis®, Right Management® and ManpowerGroup® Solutions – has created substantially more value for candidates and clients across 80 countries and territories and has done this for the past 70 years. We're part of ManpowerGroup – the world's workforce expert, which connects more than 600,000 people to work every day and helps more than 400,000 clients worldwide. With 3,000 offices in 81 countries worldwide, ManpowerGroup offers the full spectrum of workforce solutions needed to address the complex recruitment challenges that exist today. Services • Contingent & Permanent Resourcing • Professional Resourcing & Project Based Solutions • Talent & Career Management • Borderless Talent Solutions • Managed Services Provider Programs • Recruitment Process Outsourcing