KPMG LIMITED
Nicosia, Cyprus
AML Officer, Internal Risk Management Department – Nicosia
We are currently looking to recruit experienced AML Officer for our Internal Risk Management Department at our office in Nicosia.
K. Treppides Co Ltd
Nicosia, Cyprus
Internal Audit Consultant
€1,300–1,500
Monthly salary
On-site
Work arrangement
Full Time
Employment type
Entry-Level
Seniority level
Permanent
Contract type
Job Description
Annual Gross Salary Range: €16,900 - €19,500
Final salary will depend on qualifications, skills, and experience, in line with our transparent pay structure.
What we are looking for:
Entry Requirements:
BSc in Economics, Finance, Law, Risk Management, Accounting, Mathematics, Statistics, or a related field from a reputable university
Fluency in Greek & English (written and spoken)
Strong report writing skills
IT literate, with knowledge of Microsoft Word & Excel
Enthusiastic and team-oriented mindset
Special Considerations (to be considered as an advantage):
MSc in a relevant field (e.g. Economics, Finance, Law etc.)
CySEC Certifications such (i.e. Basic, Advanced or AML Examination)
Up to 3 years of experience
Key Responsibilities:
To undertake simple internal audits assignments including the planning, visit/review, drafting of results, preparation of work, which do not required technical knowledge and experience
To assist in planning and carrying out of audits in relation to more advance / complicate areas.
- Communicate and provide consultancy support to Investment Firms and Financial Institutions
- Communicate with Regulatory Authorities
- Communicate with Compliance and Risk Management Departments
- Draft advices to clients’ internal audit related issues and regulatory reports
- Participate in the internal audit assignments of Financial Institutions
To be able to reply to clients’ request in relation to internal audit issues
What We Offer
- Flexible working hours
- A supportive, collaborative workplace culture
- Learning and Professional Development
- Amply of opportunities to elevate your skills
- Equal Opportunity Employer
- 21 days annual leave
- Provident Fund
- Medical Scheme
- Free Parking
- Breakfast and all‑day snacks
Contact Details:
📞+357 22 678 944
📍Offices: Nicosia | Limassol | London | Malta
K. Treppides & Co Ltd is an equal opportunities employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
How to Apply
How to apply:
All applications will be treated with strict confidentiality.
Interested applicants are invited to apply online:
https://onlinerecruitment.exelsyslive.com/?c=57D3249F-E9EC-4BF3-898C-03FDA1A66541
Job Categories
Posted: 13 Jul 2026
Expires: 12 Aug 2026
Ref. No. 6993458
About Company
K. Treppides Co Ltd
K. Treppides & Co Ltd was established in 1985. The company’s reputation has continued to expand as a leading practice providing a holistic range of audit, tax, accounting, legal, consulting and financial advisory services to international companies. Different clients’ success stories reflect the company’s innovative thinking in a range of industry sectors, including Banking and Investment Banking, Financial Services Firms, Manufacturing Companies, Internet Based Companies, Oil and Gas Companies and Shipping Companies. Currently the Company has offices in Nicosia and Limassol and employs over 185 people.
Nicosia, Cyprus
Location
101-250 Employees
Company size
Business Consulting
Industry sector
www.treppides.com
Website
