AML Compliance Officer – Forex Company
CY RECRUITMENTCyprus only
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Opens the original posting on Himalayas.
Apply nowSource: HimalayasApply on the original site
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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
- Originally posted on Himalayas
Apply now
Opens the original posting on Himalayas.
Apply nowSource: Himalayas