Back Office/AML Officer

Nicosia, Cyprus

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finance/ legal-compliance

Back Office/AML Officer

Nicosia, Cyprus

Reporting to the Financial Controller, this is a pivotal role for an exciting and expanding team at a Cyprus Investment Firm. This is a great opportunity for a Junior to mid-level experienced Back Office/AML professional to further their experience and career.                                                                                     


Job Description

  • On boarding of new clients and client activation
  • Responsible for KYC documentation
  • Assist Dept. Head with AML issues
  • Assist Dept. Head with operations duties

Your Profile

  • University degree in a Business or related field
  • Fluent English and Greek speaker
  • Minimum 1-2 years’ experience in back office and AML
  • Fully IT literate
  • Calls for an organized, self-motivated individual able to work with minimal supervision
  • Willing to be hands on and assist fellow colleagues collaboratively
  • Holder of the CySEC Advanced qualification or willing to sit the exams


  • Performance related bonuses
  • Centrally located offices
  • International environment


HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.