AMLCO & Senior Compliance Associate

About This Role

Key ResponsibilitiesAI-extracted

• 1
  Own all AMLCO deliverables for the Cyprus MiFID entity, including the Annual AMLCO Report, AML Risk Assessment, and periodic financial crime compliance reporting to senior management and the Board.
• 2
  Lead second-line monitoring and testing across AML/CFT and broader conduct/compliance areas, documenting results, findings, and remediation actions for internal governance bodies.
• 3
  Drive regulatory engagement with CySEC, the FIU, and competent authorities, coordinating responses to information requests, inspections, and thematic reviews.
• 4
  Partner with first-line teams to assess the effectiveness of onboarding, KYC/EDD, sanctions screening, transaction monitoring, and STR/SAR reporting controls, escalating gaps and driving remediation.
• 5
  Build and maintain local compliance and AML/CFT policies, procedures, and frameworks aligned with EU/Cyprus requirements and group-level standards.

RequirementsAI-extracted

• 4-6 years of experience in compliance roles within Cyprus-regulated financial services, with direct AML/CFT and MiFID investment services exposure.
• CySEC Advanced and CySEC AML certifications held.
• Demonstrated experience preparing AMLCO deliverables and executing second-line monitoring/testing programs.
• Proven track record engaging with CySEC, the FIU, or external auditors through inspections, thematic reviews, or regulatory reporting cycles.
• Fluency in English required, with Greek language proficiency being a strong plus.

Perks & BenefitsAI-extracted