{"id":20339,"title":"Junior AML Specialist","company":"M.C. Fandeos Co Limited","location":"Limassol","description":"We are looking for a motivated and detail-oriented Junior AML Specialist to join our Compliance team. This is an excellent opportunity for a recent graduate or early-career professional who is interested in building a career in Anti-Money Laundering (AML), Compliance, and Financial Crime Prevention.\n\r\nKey Responsibilities\n\r\n\r\nAssist with customer due diligence (CDD) and Know Your Customer (KYC) reviews.\r\nSupport ongoing AML screening, sanctions checks, and risk assessments.\r\nMaintain accurate compliance records and documentation.\r\nAssist in preparing internal reports and escalating compliance concerns where necessary.\r\nStay up to date with AML regulations, policies, and industry best practices.\r\n\r\nRequirements\n\r\n\r\nMinimum one year of experience as part of an AML Compliance Team\r\nStrong analytical skills and attention to detail.\r\nGood communication and organizational skills.\r\nAbility to work both independently and as part of a team.\r\nProficiency in Microsoft Office applications.\r\nFluency in English (written and spoken).\r\n\r\nPreferred Qualifications\n\r\n\r\nICA Certification in AML for ICPAC and CBA Members or CySEC AML Certification would be considered an advantage\r\nFamiliarity with AML monitoring and compliance systems, including eBOS and/or ComplyTek AML Platforms, will be considered an advantage.\r\n\r\nWhat We Offer\n\r\n\r\nContinuous training, professional growth and development opportunities\r\nSupportive and friendly team working environment\r\nCompetitive remuneration package based on qualifications and experience\r\nFlexible working hours with early finish on Fridays\r\nCasual Fridays\r\nProvident Fund\r\n\r\nWorking Hours\n\r\n\r\nMonday – Thursday: 8:00 – 16:30\r\nFriday: 8:00 – 13:30 (Half-day Friday)\r\n\r\n\r\nNot what you are looking for? Try these related job searches\r\nJunior AML Specialist jobs\r\nJunior AML Specialist jobs in Limassol\r\nM.C. Fandeos Co careers in Limassol\r\nForex jobs in Limassol\r\nFinance jobs in Cyprus","salary":null,"skills":[],"url":"https://www.cypruswork.com/job/106141/junior-aml-specialist/","source":"cypruswork","sources":[{"url":"https://www.cypruswork.com/job/106141/junior-aml-specialist/","source":"cypruswork"}],"qualifications":[],"scaleGrade":null,"employmentType":"Full Time","industry":"Finance, Fintech, Forex, Legal","datePosted":"2026-05-29T08:32:07.000Z","deadline":"2026-07-28T11:32:07+03:00","createdAt":"2026-05-29T15:00:15.425Z","fingerprint":"60190d4855ab37d8","status":"active","lastSeenAt":"2026-05-29T15:00:15.409Z"}