#vacancy #compliance #Limassol #CySEC #FCA

Compliance Analyst
Limassol, Cyprus | EMKAP Ltd (on-site, full time)

About the role
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.

What you’ll do
• Ensure the firm complies with all applicable regulatory standards and requirements across multiple jurisdictions.
• Conduct client onboarding and perform KYC/CDD checks.
• Monitor transactions and identify unusual or suspicious activity.
• Escalate potential compliance or financial crime concerns appropriately.
• Support the development and implementation of compliance policies and procedures.
• Analyse regulatory changes and assess their impact on the business.
• Assist in preparation of regular compliance reports for internal stakeholders and management.
• Assist in maintaining and enhancing internal controls to prevent legal or regulatory breaches.
• Collaborate closely with internal teams (e.g. operations, front office, risk).
• Facilitate staff training on compliance policies, procedures, and regulatory requirements across multiple jurisdictions.
• Promote and foster a strong culture of compliance and ethical practices across the firm.

What we’re looking for

• Degree in Law, Finance, Business or related field.
• 2 years+ experience in compliance, AML, law or financial services is preferred.
• Strong attention to detail and willingness to learn.
• Good organisational and analytical skills.
• Fluency in English; other languages are an advantage.

What 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]