AML Compliance Officer – Forex Company

CY EMPLOYMENT

Job Location:

Limassol - Cyprus

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Company Overview

Our client is a well-established and regulated forex broker operating under CySEC with a strong international presence.

Role Overview

We are looking for an AML Compliance Officer to support the compliance function and ensure adherence to regulatory requirements.

Key Responsibilities

Perform KYC and due diligence checks on new and existing clients
Monitor transactions and identify suspicious activities
Assist in AML reporting and internal audits
Maintain up-to-date knowledge of regulatory requirements
Liaise with relevant departments regarding compliance matters

Requirements

24 years of experience in AML/KYC within a forex or fintech company
Good knowledge of CySEC regulations
Relevant certification (CySEC Advanced or similar) is a plus
Strong attention to detail and analytical skills

Company Overview Our client is a well-established and regulated forex broker operating under CySEC with a strong international presence. Role Overview We are looking for an AML Compliance Officer to support the compliance function and ensure adherence to regulatory requirements. Key Responsibilities...