Compliance, AML Officer
Compliance, AML Officer
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
You could be leading the entire compliance and AML function hands-on in a high-trust family office that values initiative autonomy and end-to-end ownership.
This isnt a tick the box role in a rigid siloed structure.
Its the opposite.
Whats the setup
A long-established privately owned family office in Nicosia Cyprus. A small (but seriously senior) team of 7 who cover corporate governance accounting compliance and investment coordination all for internal group companies. No third-party clients. No flashy titles. Just high standards and meaningful work.
If youve come from corporate services fiduciary or a professional services firm youll understand the rhythm but here youll finally get the breadth youve been looking for.
What youll actually be doing:
- Leading all AML & compliance for the group youre the go-to not the assistant.
- Running KYC/due diligence processes and keeping documentation investor-grade.
- Preparing AML risk assessments and keeping tabs on multi-jurisdictional shifts.
- Liaising with banks advisors and regulators directly not through layers.
- Owning onboarding and account-opening with banks (nothing outsourced).
- Managing regulatory reporting (youll have structure not bureaucracy).
- Keeping everyone updated on changes in legislation and internal policies.
- Ensuring archives KYC records and corporate files are audit-ready always.
- Youll work closely with all departments especially the accounting and corporate teams this is a flat collaborative environment.
Whats in it for you
- Real ownership no micromanagement no just review this tasks.
- Flat structure youll be treated like the adult professional you are.
- Stability this family office has been operating in Cyprus for over 15 years.
- No third-party stress youll work for the group itself not clients.
- On-site Monday to Friday but with trust and flexibility for life admin.
- Salary range: 2500- 4000/month gross depending on your breadth of experience.
- 13th Salary plus medical insurance
If youve worked on KYC/AML in FX-only or retail banking roles this probably isnt the right match unless youve handled complex structures and genuinely want to pivot. Likewise if youre looking for a supervisory title without rolling up your sleeves this wont suit you.
Youll likely thrive here if you are:
- Hands-on and self-directed with 4 years in compliance/AML in corporate/professional settings.
- Fluent in both Greek and English with excellent written clarity.
- Structured tidy and a bit obsessive about documentation (we love that).
- Curious and capable someone who learns by doing not by waiting.
- Certified (CySEC EIMF CYFA) is a plus. So is FATCA/CRS exposure.
Employment Type
Full Time
