RSM Cyprus is hiring an AML assistant to join its growing team in Limassol. This is an entry-level compliance role suited to graduates and early-career professionals with a foundation in AML, finance, or law who are looking to build a meaningful career in compliance.

As a member of RSM International, one of the world's leading networks in assurance, tax, and consulting, RSM Cyprus offers a structured, supportive environment where professional growth is built into the role from day one.
 

What is an AML assistant role?

An AML (Anti-Money Laundering) assistant supports an organisation's compliance by monitoring transactions, reviewing customer due diligence documentation, and helping to identify suspicious activity. The role is ideal for candidates seeking AML jobs in Cyprus with exposure to a broad range of industries and financial services.

Why build your AML career at RSM Cyprus?

RSM Cyprus is certified by Great Place to Work, accredited as an ACCA Platinum Approved Employer and Professional Development Provider, and recognised as an ACA Authorised Training Employer. These accreditations reflect a genuine commitment to its people and culture.

Joining RSM Cyprus means access to:

• Local and international training programs from day one.
• Exposure to a diverse range of industries and financial services.
• Opportunities for cross-team collaboration and professional networking.
• A global network of 65,000 people across 120 countries.
   

 This role is more than just a job; 

 it's the foundation for a career built on expertise,    connection, and purpose.  
 

Responsibilities

• Assisting in the implementation and maintenance of the company’s AML compliance program in accordance with regulatory requirements, internal policies, and industry best practices.
• Supporting the team in conducting risk assessments to help identify potential money laundering and terrorist financing risks.
• Monitoring transactions and customer activities under supervision to identify unusual or suspicious behaviour that may indicate money laundering or terrorist financing.
• Assisting with the review of customer due diligence (CDD) documentation and ensuring that client records are accurate, complete, and up to date.
• Maintaining proper records and documentation related to AML compliance activities, including customer files, transaction monitoring results, and internal reports.
• Staying informed about AML regulations, internal procedures, and compliance requirements, and assisting the team in implementing updates where necessary.
• Providing administrative and operational support to the AML compliance team as required.

Key requirements

• Bachelor’s degree in finance, Business Administration, Law, or a related field.
• AML certification or other relevant compliance certification will be considered an advantage.
• Minimum 1–2 years of experience in an AML, compliance, or similar role will be considered an advantage.
• Basic understanding of AML regulations, laws, and compliance practices within the financial services industry.
• Familiarity with financial products and services and their associated AML risks will be considered an advantage.
• Good analytical and organisational skills with strong attention to detail.
• Strong communication and interpersonal skills.
• Ability to handle confidential and sensitive information with professionalism and discretion.
• Ability to work both independently and as part of a team in a fast-paced environment.
• Excellent knowledge of Greek and English (written and spoken).

Company culture

• Dynamic, positive and friendly working environment.
• Fast-growing company with potential career perspectives.
• Supportive leadership.
• Innovative and forward-thinking.
• Commitment to diversity and inclusion.
• Work-life balance.

Benefits

• Competitive remuneration package.
• 21 days of annual leave.
• 13th salary.
• Birthday-off gift day.
• Provident fund.
• Corporate events.
• Flexible working hours.
• Work from home flexibility.
• Professional growth within the firm.
• Learning and development opportunities.
• Friday afternoon off.

How to apply for the AML associate position

If you're ready to start your AML career in a dynamic and supportive environment that embraces each person's unique thinking and perspective, send your CV to hr@rsmcyprus.com, quoting "AML Associate - Limassol", or apply online by filling out the form below.

Please note that only successful candidates will be contacted. All applications will be treated as strictly confidential.
 

Apply online

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