IconGlobal Ltd, an Electronic Money Institution based in Larnaca, is looking for a proactive and detail-oriented Senior AML Assistant with solid experience in Anti-Money Laundering and regulatory compliance within Cyprus.

The successful candidate will support the AML/Compliance Department in ensuring full regulatory adherence across KYC/CDD, transaction monitoring and reporting activities.

If you meet the criteria, are passionate about fintech, payments and digital financial services, and want to contribute to the future of financial services in Cyprus, we encourage you to apply.

Main Duties and Responsibilities

• Ensure continuous compliance of the EMI with applicable AML laws, regulations and internal policies.
• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and ongoing monitoring.
• Review and investigate transaction alerts, identify suspicious activities and assist in preparing reports to authorities (e.g. MOKAS).
• Conduct AML risk assessments and contribute to internal control enhancements.
• Maintain proper documentation and audit trails in line with regulatory expectations.
• Monitor regulatory updates from the Central Bank of Cyprus and other relevant bodies.
• Assist in the development, review and implementation of AML/compliance policies and procedures in line with regulatory requirements.

Candidate Profile

• 2-3 years of relevant AML/Compliance experience.
• University degree in Law, Economics, Business, Finance or a related field. Relevant professional certification will be considered an advantage.
• Fully fluent in both Greek and English, written and spoken.
• Strong computer literacy.
• Ability to work independently, prioritise workload and meet strict deadlines.
• Strong attention to detail, with analytical and organisational skills.

Company Benefits

• Salary range: €1500-€2700 gross per annum.
• Performance-based bonus scheme.
• Working hours: Monday to Thursday, 08:00-17:00, and Friday, 08:00-14:00.

Email: [email protected]