Join our internal Compliance team and become part of a dynamic environment supporting the firm's commitment to the highest standards of integrity, governance and regulatory compliance. In this role, you will support the Compliance function in monitoring regulatory requirements, performing compliance reviews and assisting with the implementation of effective AML and risk management practices across the firm.
This is an excellent opportunity for a motivated and detail-oriented professional who enjoys working in a fast-paced setting, keeps up to date with regulatory developments and contributes to high-quality compliance practices within a collaborative professional services environment.
What you will do:
Support the Compliance team in performing Client Acceptance and Continuance procedures, including Client Due Diligence (CDD), Know Your Client (KYC), Ultimate Beneficial Owner (UBO) and Politically Exposed Person (PEP) assessments.
Review client files to ensure compliance with applicable AML legislation, the requirements of the Institute of Certified Public Accountants of Cyprus (ICPAC) and the firm's internal policies and procedures.
Conduct sanctions, adverse media and other compliance screenings using specialised compliance platforms.
Assist with client risk assessments, compliance monitoring reviews and the evaluation of compliance-related risks.
Support periodic compliance monitoring reviews and document findings and recommendations.
Maintain and update compliance policies, procedures, registers and supporting documentation.
Monitor regulatory and legislative developments and assist with the implementation of relevant changes.
Provide compliance support and guidance to internal teams and assist regulatory queries.
Support the preparation and delivery of AML and compliance training and awareness initiatives.
Assist with regulatory inspections, internal reviews and other compliance-related projects.
Profile of the ideal candidate
University degree in Law, Accounting, Finance, Business Administration or another related discipline.
Minimum 2 years of relevant experience in AML, compliance, risk management or a similar role, ideally within a professional services firm or another regulated environment.
Good understanding of Cyprus AML legislation and regulatory requirements, with knowledge of the compliance framework applicable to professional services firms regulated by ICPAC considered an advantage.
Professional qualifications or certifications in AML or compliance will be considered an advantage.
Proficiency in MS Office; experience with compliance, client screening or case management systems will be considered an advantage.
Strong analytical skills, attention to detail and ability to exercise sound professional judgement.
Strong communication and interpersonal skills with a team-oriented mindset.
Fluency in English (written and spoken). Knowledge of Greek will be considered an advantage.
Remuneration and benefits
We offer a competitive remuneration package aligned with your qualifications and experience, including:
13th salary
Provident fund
Medical cover and life insurance
Hybrid working scheme
Flexible working hours
Friday afternoon off
Free parking
More importantly, you will join a firm that invests in your future. At Abacus, we are committed to supporting your professional development through continuous learning, on-the-job training, mentorship and opportunities to work on impactful projects in a collaborative and supportive environment.
How to Apply
We would love to hear from you!
Interested individuals are invited to submit their applications by Friday 31 July 2026 by email at hr@abacus.ltd.
All applications will be treated in strict confidence.
Established in 2001, Abacus Limited is one of the first and largest companies in Cyprus to provide a wide range of professional services, such as corporate structuring, international business advisory, corporate governance and compliance services, accounting services, direct and indirect tax planning and administration services.
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