Sanctions Compliance Officer (Entry level)
Limassol (Full Time)

Position Details

We are seeking a motivated and detail-oriented individual to join our compliance team as a Sanctions Compliance Officer. This entry-level position is ideal for candidates looking to start their career in compliance, specifically focusing on sanctions regulations and requirements. The successful candidate will assist in ensuring that the company adheres to all relevant sanction’s laws and regulations.

Responsibilities:

  • Conduct sanctions screening of clients, transactions and third parties against relevant sanction lists.
  • Use investigative tools and web research to analyse vessel movements, beneficial ownership, and potential sanctions links to discount or identify potential sanctions concerns.
  • Assist in the review of sanctions related regulatory examination and internal audit deliverables.
  • Maintain accurate and complete records of all sanction’s compliance activities.
  • Work closely with other departments, including Legal, Risk Management, and Operations, to ensure comprehensive compliance with sanctions regulations.
  • Stay up to date on changes to relevant sanctions laws and regulations.

Qualifications: 

  • Bachelor’s degree in Law, Business, Political Science, or related field.
  • Previous experience or internship in compliance, legal, or a related field is considered a plus.
  • Basic understanding of sanctions regulations and compliance practices.
  • Ability to work independently and as a part of a team.
  • Excellent written and verbal communication skills.
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
  • Fluent in English and Greek.

Please note that due to the high volumes of applications received, only shortlisted applicants will be contacted.

Fameline Holding Group & its entities are most decidedly an equal opportunity employer. We are looking to attract applicants from diverse background, and we hire without regard to colour, gender, religion, national origin, citizenship, disability, age, sexual orientation, or any other characteristic protected by law

At a Glance

Position: Sanctions Compliance Officer (Entry level)
Company: Fameline Holding Group
Department: Internal Controls Department
Location: Limassol
Employment: Full Time
Application Deadline 28 July 2024
Reference Code: FHG/2024/SSD



Interested in this Position?

We look forward to your application. Please fill in the form below and attach your resume in English, in Word or PDF format.

Personal Information

Contact Information

Attach your resume