• Support the effective implementation of the AML Manual, policies, procedures, and controls, ensuring alignment with relevant laws and regulations;
  • Provide support and assistance to the Head Compliance Officer in carrying out daily activities and compliance functions;
  • Ongoing compliance monitoring of clients’ transactions and operations;
  • Contribute to the creation of new policies and updates to existing ones, ensuring adherence to compliance standards;
  • Assist in KYC/CDD processes and client onboarding for the Company and Banks;
  • Prepares and presents a summary of findings to the Head Compliance Officer for review;
  • Keep AML/Compliance internal database, clients’ and internal Company’s records up to date;
  • Assist in the preparation of reports for the regulatory authorities and management of the Company;
  • Stay informed about new and amended regulatory developments, compliance legislation, and market changes.


  • Bachelor's degree in Law, Legal Studies, Business Administration or any related field;
  • Previous experience in a similar position for 1-2 years will be considered as an advantage;
  • Strong organizational and analytical skills;
  • Effective communication and interpersonal abilities;
  • CySEC Certification or CBA AML certification will be a plus;
  • Fluency both in English and Greek.

If you think that you could be a good fit for this position, please apply here: Αυτή η διεύθυνση ηλεκτρονικού ταχυδρομείου προστατεύεται από τους αυτοματισμούς αποστολέων ανεπιθύμητων μηνυμάτων. Χρειάζεται να ενεργοποιήσετε τη JavaScript για να μπορέσετε να τη δείτε.