AML Officer

GRS are working in partnership with a leading international bank who are seeking to recruit an AML Officer to join their growing Compliance team in Limassol. The successful candidate will support the AML/Compliance department in ensuring full regulatory adherence across all KYC/CDD, transaction monitoring, and reporting activities. This is an excellent opportunity to join a well-established financial institution offering stability, a professional working environment, and a competitive remuneration package.   MAIN DUTIES AND RESPONSIBILITIES

• Ensure continuous compliance of the Bank with applicable AML laws, regulations, and internal policies.
• Conduct KYC/CDD checks, customer risk assessments, and ongoing transaction monitoring.
• Prepare and submit reports and support documentation to relevant authorities and regulatory bodies.
• Assist in the development, review, and implementation of AML/compliance policies and procedures in line with regulatory requirements.
• Provide guidance and support to internal stakeholders on AML-related matters.

CANDIDATE PROFILE

• 2–3 years of relevant AML / Compliance experience, ideally within the banking sector in Cyprus.
• University degree in Law, Economics, Business, Finance, or a related field. Relevant professional certification will be considered an advantage.
• Fully fluent in both Greek & 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

• Competitive monthly salary in the range with 14 salaries annually.
• Performance-based bonus scheme.
• Working hours: Monday to Thursday 08:00 – 15:30 & Friday 08:00 – 15:00.
• Opportunity to work within a reputable international banking environment.

            Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to. To apply for this position, please email your CV to Ross Pitman, [email protected] quoting the above job reference or call +357 25 342 736 for further information.