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CY RECRUITMENTCR

AML Compliance Officer – Forex Company

Cyprus Recruitment Agency is a licensed staffing firm based in Paphos, Cyprus, connecting employers with top talent locally and internationally while providing comprehensive immigration services for foreign workers.

CY RECRUITMENT

Employee count: 1-10

Cyprus only

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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

About the job

Apply before

Posted on

Job type

Full Time

Experience level

Experience

2 years minimum

Location requirements

Hiring timezones

Cyprus +/- 0 hours

About CY RECRUITMENT

Learn more about CY RECRUITMENT and their company culture.

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Cyprus Recruitment Agency is a leading staffing and recruitment firm based in Paphos, Cyprus, operating with an official license to connect top talent with leading employers across the island. Founded in 2010, the agency has established itself as a trusted partner for both businesses seeking exceptional candidates and professionals looking for their next career opportunity. With an extensive network of sourcing partners both locally in Cyprus and internationally, they specialize in finding the right person for the right position, ensuring mutual success for employers and job seekers alike.

Beyond traditional recruitment services, Cyprus Recruitment Agency offers comprehensive immigration services, handling all necessary paperwork for international talent to legally live and work in Cyprus. Their expertise spans multiple industries including hospitality (HORECA), office administration, marketing, and various service sectors. As a lifelong recruitment partner, they support clients and candidates throughout every step of the hiring process, from initial sourcing to final placement, leveraging deep market knowledge and professional expertise to deliver lasting employment solutions.

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CY RECRUITMENT

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