Forex

Cyprus

easyMarkets

Business Administration

Lawyers

Learn about your role We are seeking a highly motivated and detail-oriented Junior AML / Compliance Analyst (Dual Role) to join our Compliance team. The successful candidate will support day-to-day monitoring and compliance functions, with a particular focus on transaction surveillance, customer activity reviews, and marketing communication oversight. This is an excellent opportunity for someone looking to develop a career in the regulatory and financial crime compliance field. &nbsp; What you’ll be doing<ul><li>Perform ongoing monitoring of client transactions and account activity to detect suspicious, unusual, or high-risk patterns</li><li>Review system-generated alerts and apply internal rules/scenarios to assess potential AML/Compliance concerns</li><li>Escalate high-risk or suspicious cases to the AMLCO or Compliance Officer, with appropriate documentation</li><li>Assist in the investigation and preparation of Suspicious Activity Reports (SARs), when applicable</li><li>Conduct ongoing monitoring of client behavior post-onboarding to ensure consistency with expected risk profiles</li><li>Monitor marketing communications (emails, banners, campaigns, landing pages) to ensure compliance with regulatory standards (e.g., CySEC, ESMA)</li><li>Ensure that the marketing content is clear, fair, and not misleading, and raise any concerns to the Compliance team</li><li>Maintain proper logs and audit trails for all monitoring activities and findings</li><li>Support the implementation and continuous improvement of automated monitoring systems and tools</li><li>Collaborate with internal departments (e.g., Backoffice, Fraud) to address and resolve compliance-related issues identified through monitoring</li><li>Stay updated on AML/Compliance regulatory developments that impact monitoring obligations and tools</li></ul>&nbsp;What we’re looking for<ul><li>0 - 2 years of relevant experience in Compliance, AML, or financial services. Prior internship or entry-level experience in a regulated environment will be considered an advantage</li><li>Bachelor’s degree in Law, Finance, Business, or a related field</li><li>Good knowledge of MS Excel and other Office tools. Experience with transaction monitoring or alert systems is a plus</li><li>Strong communication skills in English, both verbal and written.</li><li>Professional integrity, discretion, and willingness to learn</li></ul>Will be nice to also have<ul><li>Professional certification in AML/Compliance (e.g., ACAMS, CySEC AML Certification) is a strong advantage&nbsp;</li></ul>What you’ll enjoy Compensation &amp; Financial<ul><li>Competitive salary aligned with experience</li><li>Provident fund for long-term financial planning</li><li>Discretionary yearly performance bonus</li></ul>Growth &amp; Development<ul><li>Continuous learning opportunities and professional development programs</li></ul>Work-Life Balance &amp; Flexibility<ul><li>Hybrid working model with flextime options</li><li>21 days of annual leave (increases every two years, up to 24 years)</li><li>10 days of paid sick leave</li></ul>Health &amp; Well-Being<ul><li>Life and medical insurance are available</li><li>Weekly massages for relaxation and stress relief</li><li>Fresh fruits, snacks, coffee and refreshments available at the office</li></ul>Wellness &amp; Perks<ul><li>Free football match tickets for Real Madrid home games in Santiago Bernabeu&nbsp;Stadium for all employees</li><li>Monthly Recognition Award: Paid flight ticket,&nbsp;accommodation&nbsp;and match ticket to watch Real Madrid in Santiago Bernabeu Stadium</li><li>Weekly team lunches,&nbsp;monthly&nbsp;company&nbsp;events and quarterly team outings</li><li>A friendly and supportive workplace culture&nbsp;</li></ul>Meet easyMarkets easyMarkets is a leading global financial services provider, offering innovative and user-friendly trading solutions to clients worldwide. Established in 2001, we have built a reputation for transparency, reliability, and exceptional customer service. Our commitment to empowering traders with cutting-edge technology and robust risk management tools has positioned us as a trusted partner in the financial industry. At easyMarkets, we believe in partnering with the best to achieve excellence, which is why we are proud to be an Official Online Trading Partner of Real Madrid. Just as Real Madrid exemplifies leadership, teamwork, and a winning mentality, we strive to embody these values in everything we do, making easyMarkets not just a place to work, but a place to grow and succeed. Are you interested? <a href="https://easymarkets.peopleforce.io/careers/v/133657-junior-aml-compliance-analyst?source_id=42316">Apply today!&nbsp;</a>

Junior AML / Compliance Analyst (Dual Role)

Junior AML / Compliance Analyst (Dual Role)

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