Junior compliance analyst
- Τύπος εργασίας: Πλήρης απασχόληση
- Εμπειρία: Οποιαδήποτε
- On-site/Remote: On-site
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.
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