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