Stelios Americanos & Co LLC seeks to recruit highly motivated Anti-Money Laundering and Compliance Associate.
Job Responsibilities:
1. Develop, implement, and oversee the firm’s compliance policies and procedures in alignment with regulatory requirements.
2. Ensure the firm complies with AML, CFT, and sanctions regulations.
3. Conduct KYC/CDD checks, perform risk assessments, and monitor transactions.
4. Prepare reports and required documentation for submission to relevant authorities and regulators.
5. Prepare legal opinions related with AML, CFT, and sanctions regulations.
Qualifications:
1. Bachelor’s degree in finance, Business Administration, Law, or a related field.
2. 2 years of relevant post qualification experience in AML & Regulatory compliance.
3. CySEC AML Certificate, or ICA AML Certificate for CBA Members.
4. Excellent command of English and Greek, both written and spoken.
5. Computer literate.
6. Outstanding organizational and team working skills.
7. Willingness to learn and evolve in a fast-paced environment.
An attractive and competitive remuneration package will be offered to the successful candidates, including 13th and 14th salary, medical coverage, provident fund, and a discretionary bonus scheme. Please send your curriculum at