Tech Stack
Compliance
Job Description, Responsibilities & Requirements
About the Position
EMKAP is looking for a motivated Compliance Analyst to join our team. This is a great opportunity for someone at the start of their career who wants to build solid experience in compliance, AML/KYC, and regulatory reporting within a CySEC & FCA-regulated investment business.
Responsibilities
- Support client onboarding and KYC checks.
- Monitor transactions and escalate unusual activity.
- Assist with compliance reviews and internal monitoring.
- Help prepare regulatory submissions and reports (FATCA/CRS, statistics, etc.).
- Contribute to risk assessments and team projects.
Requirements
- Degree in Law, Finance, Business or related field.
- Some experience (internship/1 year+) in compliance, AML, or financial services is a plus.
- Strong attention to detail and willingness to learn.
- Good organisational and analytical skills.
- Fluency in English; other languages an advantage.
We Offer
- Competitive salary based on qualifications.
- 13th salary.
- Medical insurance.
- Visa sponsorship if required.
- On-the-job training and growth opportunities.
- Exposure to international regulatory frameworks.
- A collaborative team environment.
Interested? Send your CV to [email protected]
- Limassol, Cyprus
- Full-time
Apply now