Προσωπικός λογαριασμός Είσοδος και εγγραφή
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Junior compliance analyst

Επαρχία Λευκωσίας, Στρόβολος - Σταυρός
Καταχωρήθηκε: Χθες 14:40 Kωδ. αγγελίας: 6573952
Τοποθεσία: Επαρχία Λευκωσίας — Στρόβολος - Σταυρός
Μεταφράστε σε: Ελληνικά English Русский Deutsch
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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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  • Manpower Cyprus Manpower Cyprus
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