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

Originally posted on Himalayas