Job
Core
Lead the Compliance and Anti-Money Laundering (AML) functions for a CySEC-regulated company, ensuring adherence to European regulations and managing regulatory submissions.
Role type
Senior Compliance and AML Officer
Builds
Compliance programs, risk mitigation strategies, and regulatory reporting systems
Domain
Financial services, regulatory compliance, AML
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
CySEC regulations expertise, AML framework knowledge, risk assessment, regulatory reporting, policy development, stakeholder communication
Preferred skills
Experience with CFDs and FX products, marketing material review, internal audit coordination
Technologies
CySEC regulatory frameworks, AML compliance systems
Responsibilities
Develop and maintain comprehensive compliance programs, oversee AML and regulatory compliance functions, analyze new legislation and propose implementation plans, review and approve marketing materials for compliance, investigate and resolve compliance issues, produce periodic compliance and AML reports
Seniority
Senior, hands-on IC