AML and Compliance Officer

The Client

Our client is a highly innovative law firm with headquarters in Nicosia, with specialization in corporate, commercial and banking law, corporate and commercial litigation, real estate, financial and investment regulatory compliance and blockchain legal advisory.

The position

We are looking to recruit an AML and Compliance Officer for their offices in Nicosia.

Duties and 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 opinions related with AML, CFT, and sanctions regulations.

 Skills - Qualifications – Experience

• A bachelor’s degree - preferably in law.
• Minimum 2 years of relevant post qualification experience in AML & Regulatory compliance.
• AML Certificate for CBA Members or equivalent.
• 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.

Location

The position is for the Client’s offices in Nicosia, Cyprus.

Remuneration

An attractive remuneration package will be offered to the successful candidate including 14th salary, provident fund, medical coverage and discretionary bonus.

Please note that only shortlisted candidates will be contacted for the next stages of the process.

All Applications will be handled in strict confidence.