Job
Core
Junior Compliance Officer supporting a Cyprus-regulated investment company in fundraising for French clients, focusing on regulatory compliance, AML monitoring, and liaison with authorities.
Role type
Junior Compliance Officer (AML/Regulatory)
Builds
Compliance monitoring programs, regulatory reports, and internal policies for a Cyprus-based investment firm.
Domain
Financial Services / Investment / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
Regulatory knowledge (CySEC), AML investigation, policy drafting, client due diligence, regulatory reporting, compliance training
Preferred skills
French language, case management systems, client screening systems
Technologies
Microsoft Office Suite (Word, Excel, Project, PowerPoint)
Responsibilities
Execute and review the Compliance Monitoring Program; Act as primary liaison with CySEC and MOKAS/FIU Cyprus; Review and investigate alerts relating to potentially suspicious activity; Draft, review, and update compliance manuals and policies; Support AMLCO with customer due diligence and AML reporting; Prepare and organize compliance training programs.
Seniority
Junior, entry-level IC