Accounting / Audit

Cyprus

M.C. Fandeos Co Ltd

AML, Compliance and Risk Management

Finance & Risk Management

We are looking for a motivated and detail-oriented&nbsp;Junior AML Specialist to join our Compliance team. This is an excellent opportunity for a recent graduate or early-career professional who is interested in building a career in Anti-Money Laundering (AML), Compliance, and Financial Crime Prevention.&nbsp;Key Responsibilities<ul><li dir="ltr">Assist with customer due diligence (CDD) and Know Your Customer (KYC) reviews.&nbsp;</li><li dir="ltr">Support ongoing AML screening, sanctions checks, and risk assessments.&nbsp;</li><li dir="ltr">Maintain accurate compliance records and documentation.&nbsp;</li><li dir="ltr">Assist in preparing internal reports and escalating compliance concerns where necessary.&nbsp;</li><li dir="ltr">Stay up to date with AML regulations, policies, and industry best practices.&nbsp;</li></ul>&nbsp;Requirements<ul><li dir="ltr">Minimum one year of experience as part of an AML Compliance Team</li><li dir="ltr">Strong analytical skills and attention to detail.&nbsp;</li><li dir="ltr">Good communication and organizational skills.&nbsp;</li><li dir="ltr">Ability to work both independently and as part of a team.&nbsp;</li><li dir="ltr">Proficiency in Microsoft Office applications.&nbsp;</li><li dir="ltr">Fluency in English (written and spoken).&nbsp;</li></ul>&nbsp;Preferred Qualifications<ul><li dir="ltr">ICA Certification in AML for ICPAC and CBA Members or CySEC AML Certification would be considered an advantage</li><li dir="ltr">Familiarity with AML monitoring and compliance systems, including eBOS and/or ComplyTek AML Platforms, will be considered an advantage.&nbsp;</li></ul>&nbsp;What We Offer<ul><li dir="ltr">Continuous training, professional growth and development opportunities</li><li dir="ltr">Supportive and friendly team working environment</li><li dir="ltr">Competitive remuneration package based on qualifications and experience</li><li dir="ltr">Flexible working hours with early finish on Fridays</li><li dir="ltr">Casual Fridays</li><li dir="ltr">Provident Fund</li></ul>&nbsp;Working Hours<ul><li dir="ltr">Monday – Thursday: 8:00 – 16:30</li><li dir="ltr">Friday: 8:00 – 13:30&nbsp;(Half-day Friday)</li></ul>&nbsp;To apply, please submit your CV to&nbsp;<a href="mailto:careers@fandeos.com">careers@fandeos.com</a> along with a brief cover letter.&nbsp;&nbsp;

Junior AML Specialist

Junior AML Specialist

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