Career Opportunities

If you want to be part of a young, dynamic team of professionals, to work in a challenging environment where you can expand your knowledge and capabilities and where each day is never the same….then make Moore Limassol Limited the next step in your career.

MOORE LIMASSOLLIMITED is a member firm of

MOORE GLOBAL NETWORK LIMITED, ranked amongst the ten biggest International Accounting, Audit and Consulting Firms with 579 offices in 114 countries worldwide.

Job Title: AML Junior Administrator

We are looking for an enthusiastic, passionate, and self-motivated professional to join our Compliance Department.

Person Specification:

• Degree in Law, Finance, Busines, Economics or related field;
• Proven experience in a similar position or basic knowledge of the Fund and investment management regulatory environment will be considered an advantage;
• CySEC advanced certification or CySEC AML certification will be considered an advantage;
• Excellent communication and teamwork skills;
• Integrity and professional ethics;
• Strong time management and organisational skills, and able to meet deadlines.

Job Description:

• Communicating with clients and updating client files, risk classification and escalating cases to the Compliance Officer;
• Maintaining up to date written documentation and policies related to the organisation’s business activities;
• Briefing and reporting to partners on matters relating to internal AML compliance policies and procedures;
• Reviewing and updating the Company’s AML Manual and other related policies, whenever deemed necessary;
• Supporting departments by collecting and coordinating internal compliance data with auditors and various departments;
• Providing support to the Compliance Officer as deemed necessary.

A very competitive remuneration package based on experience and qualifications, including Provident Fund and 13th Salary will be offered to the fit candidates. We offer a 38-hour week with Flexible working hours and Friday afternoons off.

If you comply with the requirements above and you are able to take a new challenge in your career, please email your CV to Nataly Dorati at the following email address hr@moore-limassol.com.cy – quoting the above job reference.