Compliance/AML Officer, Cyprus - Limassol

Finance / FinTech
Ref: 327 Date Posted: Monday 20 Jun 2022
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Are you an experienced Compliance/AML Officer and a holder of an advanced CySEC certificate seeking a new job opportunity? Come join an excellent and well established CySEC regulated investment firm in Limassol, Cyprus offering a range of services from reception and transmission of orders, execution of orders on behalf of clients, dealing on own account and portfolio management.  In addition, offering ancillary services: safekeeping and administration of financial instruments, granting credits or loans to one or more financial instruments, foreign exchange services, investment research and financial analysis.


The successful candidate must have previous experience in a Compliance role within a Forex/CIF and be up to date with current rules and regulations.

Job Responsibilities:

  • Review, enhance and design policies and procedures
  • Prepare monthly, annual and other reports
  • Cooperate with various departments ensuring that procedures are in line with regulatory requirements
  • Manage the legal framework upon which the Company will operate, ensuring compliance with the relevant law
  • Review existing and new applicable regulations, advise how these are affecting the office’s operations and make necessary recommendations to Senior Management
  • Deal with client complaints and legal matters related to compliance
  • Provide assistance on training and educating staff regarding compliance functions and obligations
  • Perform day-to-day reviews and inspections to evaluate compliance of the Company with its legal and regulatory obligations
  • Review the effectiveness of internal policies and procedures


Required Qualifications:

  • Previous experience in the Forex industry/CIF is a MUST
  • Bachelor’s degree from a reputable University in Law/ Finance/ Economics/ Business or related field
  • Holder of a CySEC Advanced Certificate is a MUST
  • AML Certificate will be considered as an advantage
  • Minimum 12 months experience in Forex compliance matters, as well as strong knowledge of relevant regulations
  • Excellent research skills
  • Computer literate: MS Office

What is on offer:

  • Competitive remuneration package
  • Friendly working environment
  • Personal development opportunities


To apply for the Compliance/ AML Officer job opportunity in Limassol, Cyprus, please send your CV to