CY RECRUITMENT
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
To apply for this job please visit himalayas.app.
Working in Cyprus
Cyprus, officially the Republic of Cyprus, is an island country in the eastern Mediterranean Sea, located off the coast of the Levant mainland in West Asia. The island of Cyprus, which is the third largest and third most populous island in the Mediterranean, is divided along the United Nations Buffer Zone between the internationally recognised Republic of Cyprus and the Turkish Republic of Northern Cyprus, which is recognised only by Turkey. The south of the island also hosts the British sovereign military bases of Akrotiri and Dhekelia. The capital and largest city of Cyprus is Nicosia.
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