Compliance Associate

Nicosia, Cyprus

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legal-compliance/ information-technology

Compliance Associate

Nicosia, Cyprus

Our client, a new Electronic Money Institution, is seeking to hire an experienced and ambitious banking Compliance Associate to join the team. This position offers a great opportunity for growth, travel and working with a growing international team. This is an exciting opportunity you wouldn't want to miss!


Job Description

  • Act as the first level reviewer in making initial investigation decisions complying with BSA/AML & OFAC regulations as well as determining the specific information needed to manage the investigation
  • Perform account opening reviews and searches
  • Manage a queue of cases, ensuring timely follow up of requests and adherence to escalation procedures
  • Assist in regulatory inquiries, internal audits, and other examinations by keeping complete records
  • Interact with Compliance management to ensure business processes remain compliant with the firm and department policies as well as industry regulation
  • Review and investigate transaction monitoring flags
  • Coordinate with executives and team members internationally
  • Participate in additional projects as appropriate
  • Assist with review and updates of compliance processes and procedures, as needed

Your profile

  • 2-3 years’ experience in Banking or Finance
  • Experience in anti-money laundering and counter-terrorist financing/financial crimes (additional training is provided)
  • Ability to work independently and to prioritize multiple tasks
  • Excellent verbal and written communication skills
  • Fluency in English
  • Ability to travel to the United States for training and participate in executive meetings
  • Excellent organizational, detail orientated and prioritization skills
  • Knowledge of Microsoft Word and Excel
  • Team player, able to use initiative and possess good judgment and organizational skills


  • Competitive salary
  • Travel


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.