AML Compliance Officer

Have advanced knowledge of CySec and European regulations relating to AML. Prepare annual regulatory AML reports. Organise and manage clientand counterparty KYC procedures (onboarding, monitoring etc).

Compliance Officer

Ensure Company’s compliance with local and European regulations on everyday basis. Liaise with internal/external auditors and CySec on any compliance related matters. Have an advanced certificate from CySec.

AML Compliance Officer

Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing. Provide recommendations / advice to…

Senior Compliance Officer

We are seeking a holder of a CySec Advanced certificate. At least three (3) years of experience in a senior position in the compliance department of an investment firm offering trading in CFDs/forex products. Performing high-level reviews and inspections in…

Junior Compliance Officer

Performing reviews in accordance with the group compliance risk assessment and monitoring program to assess the group’s compliance with its legal and regulatory obligations. Degree in business, economics, finance, marketing, law, or any other related field. Experience in a similar…