Position: Junior Compliance Analyst
Reference Code: GAP- JCA-26
Junior Compliance Analyst
We are currently seeking to recruit a professional and motivated individual for the position of Junior Compliance Analyst, to be based in Nicosia, Cyprus
Main Duties & Responsibilities:
- Assist with AML/CFT transaction monitoring and reviews
- Perform customer due diligence (CDD) and sanctions screening
- Support suspicious activity investigations and internal reporting
- Help maintain compliance records and regulatory documentation
Qualifications & Skills:
- Bachelor’s or Master’s degree
- Strong attention to detail and analytical skills
- Professional English and Greek language
What We Offer
- Entry-level opportunity in a regulated financial environment
- On-the-job training in AML and compliance
- Career development opportunities in the payments sector
- Supportive and professional team environment
- Flexible Hours
- 13th Salary
- Paid Annual Leave Days
- Provident Fund
- Loyalty Discount Program
Applications
Interested candidates are encouraged to send their CV’s at careers@gapgroup.com quoting the reference number:
GAP- JCA-26
All applications will be treated in strict confidence.