Job Description

CareerFinders, on behalf of our client, one of Cyprus’ most well-established and reputable Law Firms with offices in the heart of Nicosia, we are seeking to recruit an AML & Compliance Associate to join their growing team. As an AML & Compliance Associate, you will be responsible for developing, implementing, and overseeing the firm’s compliance policies and procedures in line with regulatory requirements. This role involves preparing reports and required documentation for submission to relevant authorities and regulators, as well as conducting KYC/CDD checks, perform risk assessments, and monitoring transactions. Our client is seeking applicants who are educated to degree level in Law, Business Administration, Finance, or another relevant field, who possess approximately 2+ years of relevant experience in AML and Regulatory compliance. Members of the Cyprus Bar Association are welcome to apply, and will need hold a relevant AML certification from the Cyprus Bar Association, or equivalent regulatory body such as CySEC. Excellent verbal and written communication skills in English and Greek are a must. An attractive remuneration and benefits package is on offer, based on skills and experience, which includes a 13th & 14th salary, medical insurance, provident fund, and discretionary bonus.

Key Duties/Responsibilities:

• Develop, implement, and oversee the firm’s compliance policies and procedures in alignment with regulatory requirements.
• Ensure the firm complies with AML, CFT, and sanctions regulations.
• Conduct KYC/CDD checks, perform risk assessments, and monitor transactions.
• Prepare reports and required documentation for submission to relevant authorities and regulators.
• Prepare legal opinions related with AML, CFT, and sanctions regulations.

Key Skills/Experience:

• Bachelor’s degree in Law, Business Administration, Finance, or a related field.
• Approximately 2+ years of relevant experience in AML & Regulatory compliance.
• Member of the Cyprus Bar Association are encouraged to apply, but this is not mandatory.
• CySEC AML Certificate holder, or ICA AML Certificate for CBA Members.
• Excellent command of English and Greek, both written and spoken.
• Computer literate.
• Outstanding organizational and team working skills.
• Willingness to learn and evolve in a fast-paced environment.

Key Benefits:

• Attractive salary based on skills and experience.
• 13th & 14th salary.
• Medical Insurance.
• Provident Fund.
• Discretionary bonus.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number ERG9084. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy. 

How to Apply

Interested candidates are kindly requested to send their CV to the HR Manager at jobs@careerfinders.com.cy.

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CareerFinders Recruitment Services Ltd