Compliance Officer

We’re looking for a motivated Compliance Officer to join our team and support the Compliance Department across AML, KYC and regulatory compliance activities.

🔹 What you’ll do: • Support client onboarding, CDD & KYC procedures • Conduct client background checks and screening • Assist with transaction monitoring • Perform AML/Risk Assessments using our compliance software • Maintain compliance records and registers • Support the implementation of new compliance processes • Monitor regulatory changes and collaborate with other departments

🔹 What we’re looking for: • University degree in Law, Business, Finance, Economics or a related field • Up to 2 years of experience in Compliance, AML or a related area • CySEC Advanced Certificate and/or CySEC AML Certificate • Knowledge of the financial services and legal regulatory framework • Fluent Greek and English • Knowledge of DAC6 and Transfer Pricing requirements • Strong analytical, organisational and communication skills • Proactive attitude and willingness to develop in Compliance