AGPLAW, on behalf of its client, invites applications for the position of Anti-Money Laundering & Compliance Officer. Our client is a newly established company currently seeking authorisation from Cyprus Securities and Exchange Commission (CySEC) to operate as an FX Broker. Committed to transparency, regulatory excellence, and superior client service, the company is seeking a skilled Anti-Money Laundering & Compliance Officer to support and strengthen its compliance and AML functions.
This role is ideal for a detail-oriented compliance professional with solid experience in the financial services sector.
Role Overview
The successful candidate will be responsible for ensuring compliance with applicable AML/CFT regulatory requirements, including oversight of client onboarding, KYC due diligence, and ongoing transaction monitoring. The role will also involve monitoring regulatory developments, supporting internal compliance training, and assisting in the implementation and maintenance of the firm’s compliance framework. The ideal candidate will have strong knowledge of AML/CFT frameworks, experience with automated KYC and onboarding systems, and a proactive, risk-based approach to compliance.
Responsibilities
Conduct client onboarding, including KYC, EDD, and periodic reviews
Monitor and ensure compliance with applicable AML/CFT and regulatory frameworks
Review and investigate suspicious activity, escalating cases where required
Maintain accurate records of compliance checks and reporting obligations
Oversee daily transaction monitoring to identify unusual activity
Work with automated KYC tools to streamline compliance processes
Provide compliance advice to internal stakeholders across all departments
Support regulatory audits and liaise with relevant authorities
Prepare and submit the annual AML report to the Board of Directors
Requirements
3–5 years of compliance experience in financial services, preferably within the FX/CFD sector
Strong knowledge of AML/CFT frameworks, KYC/EDD procedures, and suspicious activity reporting (SAR) requirements
Experience with automated KYC and AML monitoring tools
Attention to detail and strong analytical skills
Ability to communicate compliance requirements clearly across all levels of the organisation
Professional compliance certification (e.g., ACAMS, CySEC AML Certification or equivalent)
Experience liaising with regulatory authorities and external auditors
Remuneration
Salary Range: EUR 2,500 – EUR 3,000 per month
13th Salary
If you are interested in the above position, please send your CV to hr@agplaw.com with the subject line: ‘’Recruitment of Anti-Money Laundering & Compliance Officer’’
All applications are handled with strict confidentiality. Kindly note that only shortlisted candidates will be contacted.
Should you have any queries please do not hesitate to contact us.
T: +357 25 731000
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