Senior Anti-Money Laundering Officer

Full time Compliance Fintech Forex Legal

Job Description

About Us:

With over 15 years of experience, we are a global finance trading platform based in Limassol, Cyprus, employing over 130 professionals. We are recognized as a key player in the industry, continually enhancing our products and services. We value growth, development, and a collaborative culture.

Responsibilities:

- Develop and manage AML compliance strategies.

- Stay updated on relevant regulations.

- Conduct compliance reviews, audits, and risk assessments.

- Prepare and present compliance reports.

- Coordinate compliance efforts across departments.

- Provide expert advice on regulatory requirements.

- Investigate compliance issues.

- Serve as the main contact for external regulatory bodies.

- Maintain and update compliance documentation.

- Train and mentor staff on compliance matters.

Requirements:

- Bachelor’s degree in Law, Finance, Business Administration, or related field.

- Minimum 3-4 years of experience in compliance/AML for a regulated company.

- Familiarity with international financial regulations, including MiFID II and ESMA.

- Strong analytical skills and experience interpreting legal documents.

- Leadership and team management capabilities.

- High ethical standards and professional integrity.

- Offshore compliance regulation and licensing experience is a plus.

Preferred Qualifications:

- Professional compliance certification (e.g., Certified Compliance Officer).

- Advanced degree in a relevant field.

- Multilingual skills, especially in key offshore jurisdictions.