AML Compliance Officer – Forex Company

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

• 2–4 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