Assistant Compliance Officer

Join Sepaga's Compliance Team! 🛡️

About the Role:

Ready to level up your career in compliance? Sepaga E.M.I. Ltd is looking for an Assistant Compliance Officer who’s eager to contribute to our mission of maintaining top-tier regulatory standards. If you're detail-oriented, driven, and love working in a dynamic team—this opportunity is for you!

Role Highlights:

Compliance Guardian: 🔍

• Conduct transaction monitoring to ensure that customer activity aligns with their established profile (based on KYC/EDD data), and manage communication with end-clients and partners to obtain the necessary documentation. 
• Conduct onboarding and periodic client reviews in accordance with AML Manual, company policies, and MLRO guidelines.
• Perform KYC and DD checks, reviewing and classifying documents based on risk categories.
• Use compliance screening tools to verify client profiles meet regulatory standards.
• Maintain proper documentation and ensure records are accurate and up to date.

Regulatory Navigator: 🧭

• Prepare reports with data on high-risk countries, clients, business types, and sanctions for the MLRO and Board.
• Assist in audits, inspections, and reviews by regulators, banks, or partners.
• Support the Compliance team in daily operations and ad-hoc compliance tasks.
• Monitor and assess changes in regulations and ensure company policies remain aligned.
• Conduct on-site visits to client premises to ensure compliance with AML standards.
• Collaborate with internal departments to maintain seamless compliance coordination.

Team Player & Detail Driver: 🤝

• Provide support to the Compliance Department on various operational matters.
• Ensure clear, professional communication in both Greek and English.
• Be proactive, organized, and committed to continuous learning in a fast-paced environment.
• Act with integrity, diligence, and professionalism in all tasks.

Essential Qualities:

🎓 Bachelor’s degree in Law, Finance, Economics, or related field
🧠 Knowledge and/or experience in compliance and risk is preferred
📄 Familiarity with AML, KYC, and regulatory requirements
📜 CySEC Certificate of Professional Competence is a plus
💬 Fluent in Greek and English (written and spoken)
🔍 Excellent attention to detail
🧩 Strong teamwork and time management skills
✅ Professional, reliable, and able to handle responsibility

Remuneration & Benefits:

🤜 Competitive salary package
🤜 13th Salary
🤜 22 days of annual leave incremental increase based on years of service
🤜 Medical insurance
🤜 Life insurance
🤜 Retirement & investment fund insurance
🤜 Continuous professional development
🤜 Annual remuneration review – Bonus scheme
🤜 Casual Friday

Ready to bring your compliance skills to the next level?

Send your CV and a cover letter to sepaga@sepaga.com, quoting the job title in the subject line.
For more info, call us at 357 22283100.

Let’s shape the future of compliance—together! 🌟