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AML and Risk Unit Associate (Nicosia Office)

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Type: Full time

About Baker Tilly

Baker Tilly South East Europe is a leading firm of auditors, accountants, tax consultants and business advisors, operating in Cyprus, Bulgaria, Romania, Moldova and Greece. Country offices are independent member firms of Baker Tilly International; one of the Top 10 largest networks of the sector.

A blend of young graduates and mature professionals create a fresh, innovative and forward-looking working environment. Our people are at the forefront, with the firm nurturing a culture of continuous improvement, collaboration and inclusion.

Career Opportunity

We seek to recruit an enthusiastic and ambitious individual to join our AML and Risk Unit in Nicosia as an Associate.

Duties & Responsibilities

  • Perform KYC and onboarding procedures for clients

  • Review risk procedures carried out for clients

  • Participate in AML and Risk committee meetings

  • Inform on an ongoing basis the Manager in charge about the status of each project involved in.

  • Keep up to date with key developments and trends related to own role.

  • Undertake any other duties and responsibilities as assigned by the management of the team.


  • Bachelor’s degree in Maths, Economics, Finance, Business Administration, or any other related field.

  • Excellent verbal and written communication skills in both Greek and English.

  • Computer Literacy, with very good knowledge of Microsoft Office suite.

  • Time management skills.

  • Team orientation.

  • Positive and mature attitude.


  • Competitive salary

  • Learning & Development activities

  • Flexibility in start and end time

  • Flexible working arrangements for working mothers

  • Friday afternoon off

  • Increasing number of annual leave days based on experience at the firm

  • Unlimited progression opportunities on a structured career path

Application Process

If you are interested in joining our firm, please submit your interest by completing our online application here.

Baker Tilly is an equal opportunities employer

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