{"id":5634,"title":"AML & Compliance Officer (9004)","company":"CareerFinders Recruitment Services Ltd","location":"Nicosia","description":"<p>CareerFinders, on behalf of our client, an expanding provider of cloud-based accounting, compliance, and advisory solutions to a diverse portfolio of clients, we are seeking to recruit an AML &amp; Compliance Officer to join their growing team based in Nicosia. As an AML &amp; Compliance Officer, you will join an established Compliance Team, and will play a key role contributing to the effective delivery of services to a diverse client portfolio. Our client is seeking applicants who are ideally educated to degree level in a relevant field of study, who ideally possess 1+ of relevant experience in Compliance, AML, KYC or similar. You will need to be fluent in both verbal and written Greek and English, and possess excellent organisational and time management skills. A highly attractive remuneration and benefits package is on offer, based on skills and experience.</p><p>&nbsp;</p><p><strong>Key Duties/Responsibilities:</strong>&nbsp;</p><ul><li>Performing client acceptance, reacceptance, and risk assessment procedures.</li><li>Collecting and reviewing KYC documentation to ensure accurate and complete client profiles.</li><li>Ensure the accuracy, completeness, and proper maintenance of AML data and supporting documentation for all clients.</li><li>Conducting AML and other regulatory compliance procedures in accordance with applicable legal and regulatory requirements.</li><li>Understanding and documenting clients’ business activities and economic profiles.</li><li>Identifying potential compliance risks and proposing appropriate mitigation measures.</li><li>Assisting with independence and conflict-of-interest assessments where required.</li><li>Supporting the team with additional compliance-related tasks, as necessary.</li><li>Assist with administrative tasks, including the filing and organization of KYC documentation.</li><li>Support other departments by requesting, collecting, and coordinating required compliance-related information.</li><li>Provide support to the F","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/jobs/6959546/CareerFinders%20Recruitment%20Services%20Ltd%20/AML%20%26%20Compliance%20Officer%20(9004)","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/jobs/6959546/CareerFinders%20Recruitment%20Services%20Ltd%20/AML%20%26%20Compliance%20Officer%20(9004)","source":"ergodotisi"},{"url":"https://ergodotisi.com/en-CY/jobs/6959546/careerfinders-recruitment-services-ltd/aml-compliance-officer-9004","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-03-22T12:28:25.217Z","deadline":null,"createdAt":"2026-03-22T12:45:48.925Z","fingerprint":"b2f507897cd2c941","status":"active","lastSeenAt":"2026-04-03T11:32:55.441Z"}