Personal account Sign in and register
Post an ad

Junior compliance analyst

Nicosia, Strovolos - Stavros
Posted: 25.06.2026 14:40 Ad ID: 6573952
Location: Nicosia — Strovolos - Stavros
Translate to: Ελληνικα English Русский Deutsch
Show original

Manpower Cyprus, on behalf of a client, an Electronic Money Institution (EMI), is seeking to recruit a Junior Compliance Analyst to join their team at the Head Office in Nicosia.

The successful candidate will support the Compliance Department in ensuring adherence to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and regulatory requirements. This is an excellent opportunity for a recent graduate or junior professional looking to develop a career in Compliance, Financial Crime Prevention, and Risk Management within a regulated financial services environment.

Key Responsibilities

• Assist with AML/CFT transaction monitoring and transaction reviews

• Perform customer due diligence (CDD), KYC checks, and sanctions screening procedures

• Support suspicious activity investigations and internal reporting processes

• Maintain compliance records, files, and regulatory documentation

• Monitor regulatory developments and assist with policy and procedure updates

• Assist in the preparation of reports and documentation for internal and regulatory requirements

• Support the Compliance Team in ensuring compliance with AML/CFT legislation, regulatory obligations, and internal policies and procedures

• Assist with ongoing compliance monitoring activities and controls

Requirements

• Bachelor’s or Master’s degree in Law, Business Administration, Finance, Economics, Criminology, Risk Management, or a related field

• Fluency in Greek and English

• Good knowledge of Microsoft Office applications

• Previous experience in Compliance, AML, Banking, Payments, Fintech, or Financial Services will be considered an advantage but is not essential

Benefits

• Gross monthly salary of €1,200 – €1,300

• 13th Salary

• Comprehensive training in AML, Compliance, and Financial Crime Prevention

• Flexible working hours

• Half-day off benefit

• Provident Fund after successful completion of the probation period

• Participation in the Loyalty Discount Scheme Program

• Opportunity to participate in the ACCA programme

Applications

Interested candidates are invited to send their CV quoting the reference number MP02-0626-JCA.

All applications will be treated in strict confidence. Only shortlisted candidates will be contacted for an interview.

Similar ads

  • Top Ad
    Pickers in grocery store larnaca
    The role you are looking at is a part of Wolt Market - our very own grocery stores that deliver unprecedented convenience and world leading customer experience. Our first Wolt Market store in Cyprus was opened in 2022 and our 8th store was launched in June 2025. We are currently looking for part-time and full-time Retail Grocery Assistants (or Grocery Associates, as we call them) to join our awesome team in Larnaca! What you’ll be doing Taking in orders through our Merchant appPicking and packing groceries, and handing them to customers and courier partnersUnloading food and supplies that we receive from vendorsManaging our internal systems which include precise information about nutrients and allergensMaintaining order and cleanliness of the storeOur humble expectations You are proactive and a fast learner with the ability to multitaskYou’ll work in flexible shifts in both morning and evening shifts across weekdays and weekends - our store is open 7 days a week, from 07:00 to midnight. We require flexibility to work across all our working hours, including weekends and public holidaysExperience from working in a grocery store is an advantage!You have a full professional proficiency in English. Greek is a plus!You have the right to work in Cyprus. Unfortunately We Are Unable To Employ NonEeU Students What you’ll get by joining us Attractive salary package and thirteen salaries per year 21 days of paid leave per year Wolt credits cashback benefit Excellent working environmentWolt-wide training programs and career development opportunities Fruits and drinks at the Wolt Market If you are excited about working in a high-growth environment, taking ownership, and being part of an extremely ambitious team, then email We will be reviewing applications on an on-going basis, so if this sounds like an opportunity you want to pursue, apply today!
    Wolt Market, 10.07.2026 09:09, Larnaca, Drosia
    Retail » Other
  • Compliance officer - cysec advanced certified
    Manpower Cyprus on behalf of our client, a well-established Cyprus Investment Firm (CIF), regulated by the Cyprus Securities and Exchange Commission (CySEC), is seeking to recruit a Compliance Officer to join its growing team in Limassol. The role is open to both experienced professionals and high-potential junior candidates who meet the mandatory certification requirements. Key Responsibilities: • Ensure full compliance with CySEC regulations, AML directives, and applicable European regulatory frameworks (MiFID II, AMLD). • Monitor and assess the effectiveness of internal policies and procedures to ensure regulatory compliance. • Provide guidance and support to management and staff on compliance-related matters. • Conduct compliance monitoring, internal audits, and risk assessments. • Prepare and submit reports to CySEC and other regulatory authorities. • Oversee AML compliance, including client due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring. • Stay up to date with regulatory developments and implement necessary changes. • Deliver internal training on compliance and AML topics. Requirements: • Mandatory: CySEC Advanced Certificate / AML Certification. • University degree in Law, Finance, Business Administration, or a related field will be considered an advantage • Previous experience in a compliance role within a CIF or financial services environment will be considered an advantage (junior candidates are encouraged to apply). • Strong knowledge of CySEC regulations and AML framework. • Excellent analytical, organizational, and communication skills. • Fluency in Greek and English. Benefits: • Competitive salary of €3,000 gross per month (x13 salaries). • Opportunity to join a regulated and reputable investment firm. • Career development prospects within a structured compliance environment. How to Apply: Interested applicants should apply through the following link Only applicants whose qualifications and profile closely match the requirements of the position will be contacted.
    Manpower Cyprus, 30.06.2026 15:09, Limassol, Limassol - Kapsalos
    Financial services » Other
  • Junior bookkeeper
    Manpower Cyprus, on behalf of our client, a Group of Companies seeking to recruit a Junior Bookkeeper to join their team at the Head Offices in Nicosia. The successful candidate will support the accounting and finance department by maintaining accurate financial records, processing transactions, and assisting with customer and operational support activities. This is an excellent opportunity for a motivated individual looking to develop a career in accounting within a dynamic and professional environment. Key Responsibilities • Record and maintain all incoming and outgoing financial transactions, including sales, purchases, receipts, and payments • Update and maintain the general ledger, ensuring accurate recording of accounts payable, accounts receivable, cash, and expenses • Process payments to vendors and suppliers and monitor outstanding balances • Perform bank reconciliations and ensure accuracy of financial records • Maintain petty cash records and monitor related expenses • Assist with VAT submissions and statutory reporting requirements • Support the preparation of tax and regulatory filings, including VIES submissions where applicable • Handle and process customer rate requests efficiently and accurately • Communicate with international agents regarding rates and quotations • Prepare and issue quotations to customers in a timely and professional manner • Follow up with customers regarding quotations and provide ongoing support to ensure customer satisfaction Requirements • Diploma or Bachelor’s degree in Accounting, Finance, or a related field • LCCI Higher or an equivalent qualification will be considered an advantage • Previous experience in bookkeeping or accounting will be considered an advantage • Fluency in Greek and English • Knowledge of accounting software will be considered an advantage • Good knowledge of Microsoft Office applications, particularly Excel, Word, and Outlook Benefits • Gross monthly salary of €1,200 – €1,300 • 13th salary • Flexible working hours • Half-day off benefit • Provident Fund after successful completion of the probation period • Participation in the company’s loyalty discount scheme • Opportunity to participate in the ACCA programme • Ongoing training, professional development, and career growth opportunities Applications Interested candidates are invited to send their CV quoting the reference number MP02-0626-JBK. All applications will be treated in strict confidence. Only shortlisted candidates will be contacted for an interview.
    Manpower Cyprus, 25.06.2026 14:38, Nicosia, Strovolos - Agios Vasileios
    Financial services » Accountants
  • Accounting assistant
    Manpower Cyprus, on behalf of a client, a leading logistics company, is seeking to recruit an Accounting Assistant to join their team in Nicosia. The successful candidate will become part of a global organization within the logistics sector and will support the Finance Department in the day-to-day accounting operations. This is an excellent opportunity for a motivated and detail-oriented professional to gain valuable experience within a fast-paced and dynamic working environment. Key Responsibilities • Post and process journal entries to ensure accurate recording of all business transactions • Issue invoices and maintain accurate invoicing records • Record receipts and payments in the accounting system • Prepare debtor and creditor reconciliations • Review, correct, and post data from various sources to ensure accuracy and consistency • Perform bank and ledger reconciliations, including bank deposits • Assist in maintaining accurate accounting records and supporting documentation • Collaborate with the Operations team to ensure smooth processing of financial and operational transactions • Support the Finance Department with daily accounting and administrative tasks Requirements • University Degree or LCCI Higher qualification • Minimum 2 years of experience in bookkeeping or as an Accounting Assistant • Fluency in Greek and English, both verbal and written • Proficiency in Microsoft Office applications • Ability to work effectively under pressure and meet deadlines • Previous experience in accounting will be considered an advantage Benefits • Gross monthly salary of €1,300 – €1,600 • 13th Salary • Provident Fund Applications Interested candidates are invited to send their CV at quoting the reference number MP02-0626-ACCAS
    Manpower Cyprus, 25.06.2026 15:29, Nicosia, Strovolos - Agios Dimitrios
    Financial services » Accountants
  • Call center representative
    Manpower Cyprus, on behalf of our client, an international Fintech, is seeking to recruit a Call Center Representative to join their team at the Head Office in Nicosia. The successful candidate will play a key role in supporting customer service operations by handling customer enquiries, transactions, and requests in an efficient, accurate, and professional manner. This is an excellent opportunity for individuals who enjoy communicating with people and wish to build a career within a dynamic and international business environment. Key Responsibilities • Handle customer enquiries via telephone, email, and other communication channels • Process customer transactions and requests accurately and efficiently • Provide information and support regarding products and services • Deliver a high level of customer service through professional and timely communication • Perform administrative and operational support duties as required • Maintain accurate records of customer interactions and transactions • Follow company procedures, service standards, and compliance requirements • Collaborate with internal departments to ensure effective resolution of customer requests Requirements • High School Certificate • Fluency in Greek and English; additional languages such as Dutch, German, French, or Hebrew will be considered an advantage • Ability to work on a rotational shift schedule • Good computer literacy, including Microsoft Office applications (Excel and Word) • Excellent communication and interpersonal skills • Previous experience in customer service or call centre operations will be considered an advantage Benefits • Gross monthly salary of €1,200 • 13th Salary • Monthly bonus of €100 for working at least two weekends per month • Annual retention bonus of €1,200 • Provident Fund after successful completion of the probation period Working Pattern • 5-day working week (40 hours), operating on a rotational shift schedule between 08:00 and 21:00, Monday to Sunday Applications Interested candidates are invited to send their CV quoting the reference number MP02-0626-CCR. All applications will be treated in strict confidence. Only shortlisted candidates will be contacted for an interview.
    Manpower Cyprus, 25.06.2026 14:43, Nicosia, Strovolos - Dasoupolis
    Jobs » Customer service
  • Fx sales for beginners
    🚀 Start Your Career in Forex – No Experience Needed!Want to break into the Forex industry but don’t know where to start?We’ve got you covered.Beginner-friendly training – no experience required, we teach you everything you need to join the team.Learn the basics of Forex, sales & client communicationPractical knowledge from industry professionals🔥 The Best Part?💰 €1400 Gross Salary💸 High Commissions (no limits!)🕒 Working Hours:02:00 AM– 11:00 AM👤 Who We’re Looking For:Motivated and ambitious individualsGood communication skillsFast learners ready to grow in a high-energy industry.📩 Send your CV now and secure your place!
    Julia, 02.07.2026 16:58, Limassol, Limassol - Mesa Geitonia
    Financial services » Other
  • Audit trainee
    Our FirmBDO Ltd is the Cyprus’ member firm of BDO International, the fifth largest accountancy network in the world, with presence in Nicosia and Limassol, 150 professionals and a wide range of audit, tax, accounting, and advisory services.We value each individual and we want you to realise your aspirations. With the challenge and support offered you will be able to shape your own career according to your strengths, skills, and personality. Working at BDO enhances your professional development at all stages of your career.We are looking for high-calibre candidates who wish to follow a career as professional accountants.The Requirements • University Degree in Finance/Accounting/Economics/ or a related field • Qualified or partly Qualified ACA/ACCA• Experience in Audit • Experience in Caseware • Strong knowledge of MS office• Excellent command of English and Greek language• Excellent interpersonal and professional skillsThe RoleBasic aspects of running and delivering client audit projects of small, medium, and large sized companies, including:• Involvement in client acceptance procedures• Understanding client’s business• Assisting in identifying risk matters and planning the audit work required on assignments based on the software used.• Participate in the planning, execution and completion of audit engagements• Analyze financial statements and other documents to ensure accuracy and compliance with applicable laws and regulations• Monitor progress against budgeted time and costs• Demonstrates a basic understanding of tax issues; assistance in completing client tax returns.• Ensure that all work is completed in accordance with professional standards• Maintain a high level of confidentiality when dealing with sensitive information• Direct reporting to supervisors and managers.The BenefitsAn attractive and competitive remuneration package will be offered to the successful candidate based on qualifications and experience. The Package includes: • Competitive remuneration package• Progression based on merit• Paid training for professional exams• Provident fund• Flexible working hours• Hybrid working model.• 21 Annual Leave days• Up to 3 paid social days per year to allow you to contribute to social and environmental causes that are important to you• Friday afternoons off• Dress for your day• Fridays off throughout August• Holiday entitlement from first day of joining the firm.• Paid maternity and paternity leave• Mothers support scheme• International secondment scheme
    PAVLOU ANTIGONI, 30.06.2026 15:08, Limassol, Vasa Kellakiou
    Financial services » Accountants
  • Audit supervisor
    AUDIT SUPERVISOR (AS/NIC/2026)NICOSIAOur FirmBDO Ltd is the Cyprus’ member firm of BDO International, the fifth largest accountancy network in the world, with presence in Nicosia and Limassol, 140 professionals and a wide range of audit, tax, accounting, and advisory services.We value each individual and we want you to realise your aspirations. With the challenge and support offered you will be able to shape your own career according to your strengths, skills and personality. Working at BDO enhances your professional development at all stages of your career.We are looking for high-calibre candidates who wish to follow a career as professional accountants.The Requirements • Qualified ACA/ACCA• Experienced in Audit. • Excellent command of the English language• Sound computer skills• Strong interpersonal and professional skillsThe RoleAll aspects of running and delivering client audit projects of small, medium and large sized companies, including:• Involvement in client acceptance procedures• Understanding client’s business• Identifying risk matters • Planning the audit work required on assignments • Prepares or reviews reports, documentation and correspondence.• Execution and finalization of audit work• Involvement in supervision and training of more junior staff and delegation of work; maintains quality control• Ensures utilisation of junior staff meets the firm’s targets.• Assisting managers to delegate work to staff and identifying priorities to help meet deadlines• Setting and monitoring of budgets and cost controls• Reports to managers and partnersThe BenefitsAn attractive and competitive remuneration package will be offered to the successful candidate based on qualifications and experience. The Package includes: • Competitive remuneration package• Progression based on merit• Paid training for professional exams• Provident fund• Flexible working hours• Remote working• 21 Annual Leave days • Up to 3 paid social days per year to allow you to contribute to social and environmental causes that are important to you• Friday afternoons off• Dress for your day• Fridays off throughout August• Holiday entitlement from first day of joining the firm.• Paid maternity and paternity leave• Mothers support scheme• International secondment scheme
    PAVLOU ANTIGONI, 30.06.2026 15:04, Nicosia, Strovolos - Archangelos
    Financial services » Accountants
  • Auditor
    Looking for senior or junior auditor.Junior auditor salary range - 1250-1350Senior Auditor - 2200Take ownership of audit engagements, work with local and international clients, and develop your career within a growing professional team.About the RoleSeeking to recruit a capable, motivated and experienced Auditor to join our professional team in Larnaca.The successful candidate will be responsible for carrying out audit engagements for a diverse portfolio of local and international clients.The position is suitable for an auditor with solid practical experience who is able to manage audit assignments independently, with support and guidance available from the Audit Manager and Audit Partner when required.What You’ll Be Doing• Plan, organise and execute audit engagements from commencement through to completion• Perform audits of local and international companies in accordance with International Standards on Auditing• Prepare and maintain complete and properly documented audit working-paper files• Perform substantive audit procedures, analytical reviews, reconciliations and tests of internal controls• Identify accounting, audit and internal-control issues and communicate findings to clients and senior team members• Prepare or review draft financial statements in accordance with IFRS requirements• Communicate directly with clients to obtain information, resolve queries and ensure the timely completion of engagements• Monitor the progress of assigned engagements and ensure that deadlines are met• Assist and guide junior members of the audit team, where appropriate• Report directly to the Audit Manager and Audit Partner• Remain informed of developments in auditing, financial reporting and regulatory requirementsWhat We’re Looking For• University degree in Accounting, Finance or another relevant field• Ability to carry out audit engagements with limited supervision• Good knowledge of ISAs and IFRS• Experience in preparing or reviewing financial statements• Qualified or currently pursuing a professional qualification such as ACCA or ACA• Excellent command of Greek and English, both written and spoken• Knowledge of Caseware will be considered an advantage• Strong analytical, organisational and problem-solving skills• Excellent knowledge of Microsoft Office, particularly Microsoft Excel• Ability to manage multiple assignments and meet deadlines• Professional attitude, strong communication skills and a positive personality• Ability to work both independently and as part of a teamKey SkillsCritical thinkingLogical thinkingProblem-solvingOrganisation and accountabilityClient communicationEngagement OwnershipTake responsibility for audit engagements from planning through to completion, with support available whenever required.International ExposureWork with a diverse portfolio of local and international clients across different structures and industries.Professional SupportCollaborate directly with experienced managers and partners in a supportive and professional environment.Career DevelopmentBenefit from professional studies sponsorship, continuous development and genuine career-progression opportunities.What We Offer• Attractive remuneration package based on qualifications and experience• 13th salary• Favourable working hours• Performance-based bonus• Medical insurance• Paid sick leave• Exposure to local and international clients• Responsibility and autonomy over audit engagements• Continuous professional development• Career-progression opportunities
    PAVLOU ANTIGONI, Yesterday 16:49, Larnaca, Aradippou - Apostolos Loukas
    Financial services » Accountants


  • 1.200 - 1.300
    Manpower Cyprus Manpower Cyprus
    Verified account

    Posting since dec, 2020

    Other ads from this seller
    Share
    ×

    You need to pass document verification to proceed
    Take a photo of document
    Scan your face by camera
    Pass document verification
    After passing documents verification you will be able to create ads and contact sellers.
    Your document verification is now being processed.
    This usually takes up to 60 minutes.
    After passing documents verification you will be able to create ads and contact sellers.
    Error 400
    Save your searches!
    Push "Save search" button on a search result page
    Check for updates in favorites section
    Add ads to favorites
    Push the star button and this ad will be in your favorites section, where you can easily look at it again!
    logo
    This account is verified by E-mongolia
    Verify your account by E-Mongolia
    • verified
      This account has a verified association with E-mongolia
    • calendar
      Verified since
    • verified
      Your ad will be marked as verified
    • thumb
      Advertising will receive more attention and trust