Assistant compliance officer

Our client, a leading global financial services company, is currently seeking a motivated and detail-oriented Assistant Compliance Officer to support the Compliance team in daily operational and regulatory tasks. This is an excellent opportunity for recent graduates or current students, especially candidates with a background in Law.Job ResponsibilitiesAssist with day-to-day compliance tasks and administrative supportSupport preparation and submission of CySEC reports and responses to regulatory requestsMaintain and organize compliance documentation and internal recordsMonitor internal procedures and support regulatory compliance processesConduct basic legal and regulatory research when requiredCoordinate with internal departments regarding compliance-related mattersRequirementsUniversity student or graduate in Law, Business, Finance, or related fieldLaw students are strongly encouraged to applyGood organizational and analytical skillsAttention to detail and ability to handle confidential informationBasic understanding of compliance, AML, and regulatory environmentsExcellent written and verbal communication skills in EnglishProficiency in Microsoft Office applicationsWhat We OfferStable full-time working scheduleTraining and career development opportunitiesProfessional and supportive working environmentOpportunity to gain experience in compliance and regulatory operations

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, 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.