Job
Core
Act as alternate AMLRO and Compliance Officer to the Head of Compliance & AML, serving as the primary point of contact with CySEC and MOKAS/FIU Cyprus.
Role type
Senior Compliance and AML Officer (CySEC-regulated entity)
Builds
Regulatory reporting, compliance risk assessments, and client risk profiles for CFD/FX and Crypto trading platforms.
Domain
Financial Services / Regulatory Compliance / AML / Crypto
Deliverable
client delivery
Required skills
CySEC regulatory framework knowledge, MiCA regulation expertise, AML/CTF investigation, KYC/KYB risk assessment, compliance risk assessment, regulatory reporting, marketing material compliance review, internal audit coordination
Preferred skills
Transaction monitoring systems (Sumsub, Elliptic), EU/EEA jurisdiction knowledge, CySEC Advanced Examination certificate, CySEC AML Certification, ACAMS
Technologies
Sumsub, Elliptic
Responsibilities
Submit periodic and ad hoc regulatory reports to CySEC; identify, examine, and report suspicious activities to MOKAS; assist in compliance risk assessments for leveraged CFD/FX trading; review and approve marketing materials for regulatory compliance; investigate and resolve compliance-related issues; conduct KYC/KYB reviews; provide compliance training to other departments.
Seniority
Mid-Senior, hands-on IC
