Banking and Assistant AML Compliance Officer at Alpha.Jobs

Banking and Assistant AML Compliance Officer — Nicosia

Location: Nicosia, Cyprus

Employment type: Full-time

Salary: €25,000 – €30,000 gross / year, depending on experience and qualifications

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

Role overview:

The successful candidate will support banking administration and AML compliance procedures, ensuring proper documentation, accuracy and adherence to internal and regulatory requirements.

Main duties:

• Assist with banking-related administrative processes.
• Support AML and compliance procedures.
• Maintain accurate records and documentation.
• Communicate with clients, banks and relevant stakeholders.
• Support internal controls and due diligence processes.
• Work under pressure and meet deadlines.

Requirements:

• Previous experience in banking, compliance, corporate services or a related field will be considered an advantage.
• Good understanding of AML procedures.
• Strong organisational and communication skills.
• Ability to handle confidential information responsibly.
• Excellent attention to detail.
• Fluency in Greek and English.

Applications:

Interested candidates can apply through Alpha.jobs.

Only successful candidates will be contacted.

Job Tags: MS Office, Αγγλικά, Ελληνικά, Κύπρος, Λευκωσία