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