Our client was founded in 1991 and has since then established an enviable reputation as a broad-based legal practice. The calibre of the firm's lawyers and their dedication to providing clients with the most practical and cost-effective services is the cornerstone of the success of the firm. With fully fledged offices in 10 locations, they are currently hiring a Compliance Office Assistant to join the team in Limassol, Cyprus.
Job Description
- 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.
Your Profile
- 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.
