At a glance
Work style
Fully remote
Job type
Full Time
Experience
2-4 years
Posted
October 24, 2026
Check the full description before you apply.
About the role
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
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