Contract: Full-time, Permanent

Work-mode: Hybrid

Location: Nicosia, Cyprus

Salary: €22,000 – €27,000 gross per annum, depending on experience

Our client is a well-established professional services firm based in Cyprus, operating within a regulated environment and serving a diverse portfolio of international clients across a range of cross-border engagements. Regulated by the Institute of Certified Public Accountants of Cyprus (ICPAC), the firm maintains a strong compliance culture and places significant emphasis on quality, integrity, and professional development.

As the firm continues to grow its client base and regulatory responsibilities, they are now seeking a Compliance & AML Consultant to join their team. The successful candidate will play a hands-on role in supporting the firm's compliance function — from client due diligence and AML screening through to policy maintenance, regulatory monitoring, and internal training.

Responsibilities

• Support the Compliance team in performing Client Acceptance and Continuance procedures, including CDD, KYC, UBO, and PEP assessments.
• Review client files to ensure compliance with applicable AML legislation, ICPAC requirements, and the firm's internal policies and procedures.
• Conduct sanctions, adverse media, and other compliance screenings using specialised compliance platforms.
• Assist with client risk assessments, compliance monitoring reviews, and the evaluation of compliance-related risks.
• Support periodic compliance monitoring reviews and document findings and recommendations.
• Maintain and update compliance policies, procedures, registers, and supporting documentation.
• Monitor regulatory and legislative developments and assist with the implementation of relevant changes.
• Provide compliance support and guidance to internal teams and assist with regulatory queries.
• Support the preparation and delivery of AML and compliance training and awareness initiatives.
• Assist with regulatory inspections, internal reviews, and other compliance-related projects.

Requirements

• University degree in Law, Accounting, Finance, Business Administration, or a related discipline.
• Minimum 2 years of experience in AML, compliance, risk management, or a similar role — ideally within a professional services firm or regulated environment.
• Good understanding of Cyprus AML legislation and regulatory requirements; knowledge of the ICPAC compliance framework is a distinct advantage.
• Professional qualifications or certifications in AML/compliance are advantageous.
• Proficiency in MS Office; experience with compliance, client screening, or case management systems is a plus.
• Strong analytical skills and attention to detail, with sound professional judgement.
• Excellent communication and interpersonal skills with a team-oriented approach.
• Fluency in English (written and spoken); Greek language skills are an advantage.

Benefits

• 13th salary
• Provident Fund
• Medical insurance
• Life insurance
• Hybrid working scheme
• Flexible working hours
• Friday afternoons off
• Free parking
• Ongoing professional development and mentorship
• Exposure to international clients and cross-border projects
• Supportive and collaborative working environment with clear career progression opportunities