Cyprus

Lawyers

Forex

FinTech

We are excited to advertise an incredible opportunity for a Compliance and AML Specialist to join their dynamic and forward-thinking team. The Compliance and AML Specialist will need to ensure we continue to meet our legal and ethical obligations globally.&nbsp;&nbsp;Responsibilities:&nbsp;● Helping develop, reviewing, and improving the company’s Compliance and AML policies and procedures.&nbsp;● Monitoring daily trading activity to spot unusual or suspicious transactions, raising concerns, and preparing Suspicious Activity Reports (SARs) when necessary.&nbsp;● Carrying out customer due diligence (CDD), enhanced due diligence (EDD), and regular checks on client accounts.&nbsp;● Assisting with compliance reviews, risk assessments, and identifying areas where processes can be improved.&nbsp;● Supporting the preparation of regulatory reports and helping keep compliance-related records accurate and up to date.&nbsp;● Taking part in training sessions and contributing to building a strong compliance-focused environment across teams.&nbsp;● Communicating with regulators, auditors, and external consultants when needed, under supervision or as part of a team.&nbsp;● Keeping up to date with changes in laws, rules, and industry practices that affect Compliance and AML work.&nbsp;● Helping review KYC documents and risk profiles during the client onboarding process.&nbsp;● Assisting with internal investigations and helping respond to requests from regulatory bodies or law enforcement.&nbsp;&nbsp;Requirements:&nbsp;● Bachelor’s degree in Compliance, Law, or a related field.● 3+ years of experience in a Compliance or AML role, preferably within the online trading, forex, fintech, or broader financial services sectors.&nbsp;● Strong knowledge of AML/CTF regulations, including FATF recommendations, EU AML Directives, and other relevant international standards.&nbsp;● Experience working with compliance monitoring tools and transaction monitoring systems.&nbsp;● Professional certifications such as CAMS, ICA, or equivalent are preferred but not mandatory.&nbsp;● Familiarity with cryptocurrency compliance and blockchain analytics tools (e.g., Chainalysis, Elliptic) is considered an advantage.&nbsp;● CySEC Advanced Certification or equivalent regulatory qualifications strongly preferred.&nbsp;● Experience working with offshore brokers and understanding of multi-jurisdictional compliance frameworks is highly desirable.&nbsp;&nbsp;Who You Are:&nbsp;● You possess excellent written and verbal communication skills in English.&nbsp;● You thrive in a fast-paced, results-driven environment.&nbsp;● You are adept at fostering collaboration in a fast-paced, dynamic environment.&nbsp;● You have exceptional communication, strategic thinking, and organizational skills.&nbsp;● You are a results-driven mindset with a focus on scalability and efficiency.&nbsp;● You are a strategic thinker with a hands-on approach to problem-solving.&nbsp;&nbsp;What We Offer:&nbsp;● Competitive and Attractive Pay&nbsp;● Flexible hours for a better work-life balance.&nbsp;● Work your way: Hybrid flexibility to fit your life&nbsp;● 21 vacation + 7 no-questions-asked sick days per year.&nbsp;● Career growth: Continuous Development &amp; Performance Reviews&nbsp;● Team-building, English classes, &amp; Office Happy Hours.&nbsp;&nbsp;Join Our Team of Visionary Innovators! Are you a mindful go-getter with an entrepreneurial spark? We're on the lookout for dynamic individuals ready to grow and thrive with us. At our core, we believe in people first—your passions, ambitions, and evolution matter. Here, growth isn’t just a goal; it’s the #1 priority. Work is personal. Personal drives growth. Growth fuels prosperity. If this resonates with you, send us your CV and let’s kickstart something extraordinary! Don’t tick every box? No problem! If you share our love for technology,, we’d still love to chat and explore the possibilities together.

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