Junior Compliance/AML Officer

Junior Compliance/AML Officer (AML1120)

The main responsibilities of the position include:

  • Responding to AML/CFT compliance queries from company personnel and counterparties
  • Providing staff training and guidance on AML/CFT risk awareness
  • Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
  • Conducting investigations and preparing analytical reports
  • Conducting client reviews and Due Diligence
  • Communicating with clients and updating client files, risk classification and escalating cases to the AML Officer
  • Performing Know Your Customer and Customer Due Diligence procedures for new and existing customers
  • Reviewing and updating the Company’s AML/CFT Manual, Risk Based Approach, and other related policies, whenever deemed necessary
  • Detecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the AML Officer
  • Assisting in the preparation and submission of all required reporting obligations to CySEC
  • Working with business units to resolve account opening issues and obtain necessary information during investigations
  • Providing support to the AML Officer as deemed necessary

Main requirements:

  • Degree in law, business, finance, economics or related field
  • Experience in a similar position or basic knowledge of the fund and investment management regulatory environment is considered an advantage
  • CySEC advanced certification or CySEC AML certification will be a plus
  • Basic accounting skills will be considered an advantage
  • Excellent communication, interpersonal, and teamwork skills
  • High attention to detail
  • Excellent verbal and written communication skills in English
  • Very good working knowledge of Microsoft Office tools

Benefit from:

  • Attractive remuneration package plus performance related reward
  • Private health insurance
  • Corporate pension fund
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities

Type of employment: Full Time

Location: Limassol, Cyprus

Application Form

Personal Details

Upload Documents



Note: * = mandatory.

All applications will be treated with strict confidentiality! Kindly note that only the shortlisted candidates will be contacted!

We are using cookies to give you the best experience on our website. Read more or change your cookie settings.

Risk Warning: Your capital is at risk. Leveraged products may not be suitable for everyone. Please consider our Risk Disclosure.