Assistant AML Officer

Alpha.Jobs • Full-time • Larnaca • €19.500 - €26.000 / year • 2h ago

Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for Assistant AML Officer.

Salary:

- €19,500–€26,000 gross per year

Employment type:

- Full-time

Work arrangement:

- On-site in Larnaca

Main duties:

- Support the AML Compliance Officer with daily coordination and monitoring of the firm’s AML programme.

- Collect and verify KYC documents, assess new and existing clients and prepare risk assessments and internal reports.

- Conduct ongoing monitoring against applicable laws, watchlists and restriction lists.

- Maintain the AML/CFT manual, follow regulatory developments and help ensure the firm remains compliant.

- Respond to information requests from authorities and complete related compliance reporting.

Requirements:

- Degree in Law, Finance, Economics, Accounting or a related field.

- Around three years of experience as an Assistant AML Officer or in a similar role.

- Excellent written and spoken Greek and English and ability to understand financial statements.

- Strong analysis, attention to detail, client service and independent prioritisation.

Schedule:

- Three days per week 07:30–14:30 and two days per week 07:30–17:30.

Benefits:

- 13th salary and provident fund.

- Performance-based progression, structured training and senior mentorship.

Only successful candidates will be contacted.

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