TATIANA ACHILLEOS LLC is Cyprus law firm that looking for a Assistant of Compliance Officer to ensure that its operations and business transactions follow all relevant AML and internal rules.
To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You will be familiar with risk management and our industry’s standards. If you also have a sharp business acumen, we’d like to meet you.
(Salary range EUR 2200- 2500 gross per month)
MAIN DUTIES AND RESPONSIBILITIES
Maintenance of Compliance procedures
Liaise with Compliance officer and management to make sure these rules are being followed.
Collecting and maintaining due diligence documents, ensure compliance with AML legislation and carry out due diligence on clients.
Reporting to Compliance Officer
Conducts regular assessments to determine whether policies are compliant with the law.
Organization of training of staff
Assistance in preparation of educational material for in-house seminar for employees
Developing and implementing an effective legal compliance program
Draft and revise company policies
CANDIDATE PROFILE
Degree in Business administration, economics or related field with CySec certificate, or Law degree with active license and completed AML training in 2025
At least 2-year experience is required in collection of KYC documents.
Knowledge of English language, written and verbal. Greek and Russian language will be considered as a major advantage
Computer literacy and good command of Microsoft Office (i.e., Word, Excel, etc.)
Strong attention to details skills
Excellent time-management and organizational skills
Ability to work under pressure and meet strict deadlines
Excellent interpersonal skills
Team player, positive attitude, and approachable personality
Business AdministrationAML, Compliance and Risk ManagementLawyers & Legal Advisors
Posted: 11 May 2026Expires: 11 Jun 2026
About Company
TETYANA ACHILLEOS LLC
Talean Services Ltd has been established as one of Cyprus’s premier full corporate service providers, widely recognized for outstanding success and quality performance in every area of corporate and administrative services.
Dedserve Limited of Limassol, Cyprus (the “Company”) is looking to hire a Business Development Manager (“BDM”) who will be responsible for driving business growth within the company. This BDM will be asked to develop a network of contacts to attract new clients, research ne
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