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AML & Regulatory Monitoring Officer (4854)


Job Overview

CareerFinders, on behalf of our client, a rapidly expanding CySEC Licensed Investment Firm with offices in Limassol, we are seeking to recruit an AML & Regulatory Monitoring Officer to join their team. The successful applicant will hold a minimum 1+ years of experience as a Compliance and/or Monitoring Officer or in a similar role within the retail FX industry and will hold the CySEC Advanced Certification.


Key Duties/Responsibilities:
  • Perform AML and regulatory compliance monitoring tasks in accordance with the Company’s Compliance Monitoring Plan.
  • Discuss your findings and recommendations with the Head of the department and assist in the creation of the relevant reports to the Management body.
  • Assist the compliance function to promote awareness of regulatory requirements to all the departments of the Company.
  • Schedule and coordinate meetings with the team(s) to discuss the monitoring findings.
  • Maintain excellent record keeping of the monitoring findings, relevant evidence, recommendations, and actions taken by the company.
Key Skills/Experience:
  • Minimum 1+ years of experience as a Compliance and/or Monitoring Officer or in a similar role within the retail FX industry.
  • CySEC Advanced certificate.
  • Good knowledge with CySEC regulatory laws and AML processes.
  • Excellent knowledge of the English Language both written and oral.
  • Excellent interpersonal skills with attention to detail.
  • Pro-active, and independent with the ability to take initiatives.
  • Excellent communication skills in English are a must.
  • BA or MA degree.
To apply for this vacancy, please send your CV, along with any covering letter to quoting the reference number CYJ4854. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click
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