Skilling Limited
Nicosia, Cyprus
Junior Compliance & AML Officer
This involves working across the group companies & their compliance and regulatory requirements, supporting Regulatory Compliance and AML initiatives.
Byron Capital Partners Ltd
Nicosia, Cyprus
AML Officer
€1,750–1,750
Monthly salary
On-site
Work arrangement
Full Time
Employment type
Entry-Level
Seniority level
Permanent
Contract type
Job Description
We are looking to recruit a new headcount to join our AML Department, where they will receive training and practical exposure to Anti-Money Laundering and regulatory compliance, with the opportunity to initially study for the CySEC AML Certification and CySEC basic exam.
Responsibilities
- Assist with customer due diligence (CDD) and Know Your Customer (KYC) procedures
- Support ongoing monitoring and AML review processes
- Assist in the preparation and maintenance of AML documentation and records
- Monitor regulatory developments and compliance requirements
Provide administrative and operational support to the AML Department
Candidate Profile
- University Degree or Post-Graduate Degree
- Strong work ethic
- Ability to work independently, take initiative, and collaborate effectively within a team environment
- Strong organizational and time-management skills
- Excellent written and verbal communication skills in English. Knowledge of Greek will be considered an additional qualification.
- Proficiency in Microsoft Office application
- No prior AML experience is required
How to Apply
Interested candidates should submit their CV to HR@byroncapitalpartners.com quoting "AML / AML Officer - [Your Name]" in the subject line by the 16th July 2026.
You will be contacted for interview if your CV is shortlisted.
Soft Skills
Technical Skills
Job Categories
Posted: 18 Jun 2026
Expires: 17 Jul 2026
Ref. No. 6986312
