{"id":14456,"title":"Junior Compliance Analyst","company":"G.A.P. Vassilopoulos Group","location":"Nicosia","description":"GAP Vassilopoulos Group is currently seeking to recruit a Junior Compliance Analyst to be based at its Head Office in Nicosia, Cyprus.\n \nThe successful candidate will support the company’s money transfer and payment operations, including Western Union and Sliq services in Cyprus.\n \nThis position offers an excellent opportunity for a recent graduate who wishes to begin a career in Anti-Money Laundering (AML) and compliance within a regulated environment.\n \nMain Duties & Responsibilities:\nAssist with AML/CFT transaction monitoring and reviews\nPerform customer due diligence (CDD) and sanctions screening\nSupport suspicious activity investigations and internal reporting\nHelp maintain compliance records and regulatory documentation\nMonitor regulatory updates and assist with policy updates\n \nQualifications:\nBachelor’s or Master’s degree\nStrong attention to detail and analytical skills\nProfessional English and Greek language\n \nWhat We Offer:\nEntry-level opportunity in a regulated financial environmentOn-the-job training in AML and complianceCareer development opportunities in the payments sectorSupportive and professional team environmentFlexible Hours13th SalaryPaid Annual Leave DaysProvident FundLoyalty Discount Program \nApplications:\nInterested applicants should forward their CV’s at careers@gapgroup.com indicating the position code GAP-JCA-0426 in the email subject. \n \nAll applications will be treated in strict confidence","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/jobs/6970540","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/jobs/6970540","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-04-29T06:41:33.000Z","deadline":"2026-05-29T09:41:33+03:00","createdAt":"2026-04-29T07:15:34.468Z","fingerprint":"3fada2807de88085","status":"active","lastSeenAt":"2026-04-29T07:15:34.451Z"}