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, AML/CTF investigation, KYC/KYB risk assessment, compliance risk assessment, regulatory reporting, marketing material compliance review, transaction monitoring, MiCA regulation understanding
Preferred skills
CySEC Advanced Examination certificate, CySEC AML Certification, ACAMS, experience with transaction monitoring systems (Sumsub, Elliptic), knowledge of EU/EEA jurisdictions
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