About the role
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