Accounting / Audit

Cyprus

RSM Cyprus Ltd

AML, Compliance and Risk Management

Compliance & Regulatory Affairs

RSM Cyprus is hiring an AML assistant to join its growing team in Limassol. This is an entry-level compliance role suited to graduates and early-career professionals with a foundation in AML, finance, or law who are looking to build a meaningful career in compliance.&nbsp;As a member of RSM International, one of the world's leading networks in assurance, tax, and consulting, RSM Cyprus offers a structured, supportive environment where professional growth is built into the role from day one.&nbsp;The role is ideal for candidates seeking AML jobs in Cyprus with exposure to a broad range of industries and financial services.&nbsp;Responsibilities<ul><li>Assisting in the implementation and maintenance of the company’s AML compliance program in accordance with regulatory requirements, internal policies, and industry best practices.</li><li>Supporting the team in conducting risk assessments to help identify potential money laundering and terrorist financing risks.</li><li>Monitoring transactions and customer activities under supervision to identify unusual or suspicious behaviour that may indicate money laundering or terrorist financing.</li><li>Assisting with the review of customer due diligence (CDD) documentation and ensuring that client records are accurate, complete, and up to date.</li><li>Maintaining proper records and documentation related to AML compliance activities, including customer files, transaction monitoring results, and internal reports.</li><li>Staying informed about AML regulations, internal procedures, and compliance requirements, and assisting the team in implementing updates where necessary.</li><li>Providing administrative and operational support to the AML compliance team as required.</li></ul>Key requirements<ul><li>Bachelor’s degree in finance, Business Administration, Law, or a related field.</li><li>AML certification or other relevant compliance certification will be considered an advantage.</li><li>Minimum 1–2 years of experience in an AML, compliance, or similar role will be considered an advantage.</li><li>Basic understanding of AML regulations, laws, and compliance practices within the financial services industry.</li><li>Familiarity with financial products and services and their associated AML risks will be considered an advantage.</li><li>Good analytical and organisational skills with strong attention to detail.</li><li>Strong communication and interpersonal skills.</li><li>Ability to handle confidential and sensitive information with professionalism and discretion.</li><li>Ability to work both independently and as part of a team in a fast-paced environment.</li><li>Excellent knowledge of Greek and English (written and spoken).</li></ul>Company culture<ul><li>Dynamic, positive and friendly working environment.</li><li>Fast-growing company with potential career perspectives.</li><li>Supportive leadership.</li><li>Innovative and forward-thinking.</li><li>Commitment to diversity and inclusion.</li><li>Work-life balance.</li></ul>Benefits<ul><li>Competitive remuneration package.</li><li>21 days of annual leave.</li><li>13th salary.</li><li>Birthday-off gift day.</li><li>Provident fund.</li><li>Corporate events.</li><li>Flexible working hours.</li><li>Work from home flexibility.</li><li>Professional growth within the firm.</li><li>Learning and development opportunities.</li><li>Friday afternoon off.</li></ul>If you're ready to start your AML career in a dynamic and supportive environment that embraces each person's unique thinking and perspective,&nbsp;send your CV to hr@rsmcyprus.com, quoting "AML Associate - Limassol".&nbsp;Please note that only successful candidates will be contacted. All applications will be treated as strictly confidential.

AML Assistant

AML Assistant

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