AML Compliance Administrator

Full Time
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AML Compliance Administrator

This role involves a range of Compliance/AML/KYC duties to support the on-boarding and reviewing of Cyprus companies and trusts.
Duties and Responsibilities:

  • Assisting the company with compliance and AML administration tasks
  • Liaising with colleagues located at different offices worldwide with regards to compliance/AML matters of the clients’ companies
  • Undertaking file reviews as required; Upkeeping client files;
  • KYC and AML monitoring and administration procedures
  • Working as part of a small team to achieve the departmental standards and targets
  • Liaising with the Compliance Officer and Administration Dept. to ensure adherence to regulatory and compliance standards


  • Fluent in professional English and Greek language is a must
  • Sufficient experience in a similar position, working in the Compliance department of a Cyprus-based regulated company (preferably ASP)
  • Thorough understanding of Compliance and KYC requirements
  • Good understanding of relevant regulations on Money Laundering
  • Good organisational skills
  • Good interpersonal skills
  • Accurate with good attention to detail
  • Be flexible and have the ability to adapt easily
  • Ability to multi-task and work under pressure
  • Good time management skills

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