Overview
Compliance Officer Assistant Jobs in Limassol, Cyprus at MK COMPLIANCE LIMITED
Title: Compliance Officer Assistant
Company: MK COMPLIANCE LIMITED
Location: Limassol, Cyprus
Job Description
Michael Kyprianou & Co LLC is expanding its Compliance Department and is seeking to hire a dedicated Compliance Officer Assistant to support its growing operations.
Responsibilities
Assist in the development and implementation of an effective compliance framework.
Support the implementation of the AML Manual, policies, procedures, and controls, ensuring compliance with relevant laws and regulations.
Conduct client due diligence, perform transaction monitoring, and identify/examine suspicious activities or transactions related to money laundering, terrorist financing or sanctions breaches.
Respond to AML/CFT compliance queries from personnel.
Conduct investigations and prepare detailed analytical reports, including reports related to potential sanctions violations.
Provide support in the daily operations of the Compliance Department.
Undertake additional duties as assigned.
Requirements
Degree in Law, Business, Finance, Economics, or a related field.
1 year of prior experience in an AML position within an Administrative Service Provider environment is mandatory.
Proven ability to review clients, perform transaction monitoring, and assess sanctions compliance risks.
Excellent knowledge of AML laws, EU Directives, sanctions regulations, and industry best practices.
Strong understanding of AML compliance processes and procedures.
Good teamwork and collaboration skills, with a willingness to learn.
Excellent verbal and written communication skills in both English and Greek.
Benefits
13th salary.
Corporate pension fund.
Contribution to training and development programs.
Details
This is a full-time, on-site position at our offices in Limassol.
How to Apply
Interested candidates are invited to send their CV to [email protected], using the subject line “Compliance Officer Assistant”, and include their salary expectation.
All applications will be treated in strict confidence. Only successful applicants will be contacted.
