Overview

On behalf of our client, a well-established Forex and Investment Services provider based in Limassol, we are seeking to recruit a Compliance & AML Officer to join their team. This is a key role for an individual who takes ownership, understands regulatory responsibility, and can operate with discipline and clarity in a fast-moving environment.

Role Overview:

The Compliance & AML Officer will report directly to the Executive Director responsible for Compliance and will play a central role in overseeing the firm’s compliance framework under EU and local regulatory standards. The position involves monitoring regulatory developments, ensuring ongoing adherence to AML/CTF requirements, guiding internal stakeholders, and supporting the continuous strengthening of the company’s governance and control environment. The successful candidate will be expected to operate with sound judgment, professional rigor, and the ability to address issues promptly and decisively.

Key Responsibilities

·      Implement the company’s Compliance and AML program in line with EU and local regulatory obligations.

·      Ensure ongoing adherence to legal, regulatory, and reporting requirements, updating internal policies and procedures where necessary.

·      Monitor and analyse regulatory developments and provide strategic recommendations to senior management.

·      Conduct internal risk assessments, audits, and regular compliance monitoring checks across business units.

·      Provide clear and structured guidance to internal teams on compliance, AML/CTF, KYC and onboarding requirements.

·      Review agreements, client documentation and operational workflows to ensure regulatory consistency.

·      Investigate potential compliance issues and prepare structured findings and follow-up actions.

·      Deliver internal training and ongoing awareness on AML, compliance, and regulatory obligations.

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Requirements and Desirable Skills

·      University degree in Finance, Law, Business Administration, or a related field.

·      4 - 5 years of proven experience in Compliance, AML, or Regulatory Affairs, ideally within Forex, Investment Services, or Financial institutions.

·      Possession of the CySEC Advanced Certification.

·      Strong knowledge of EU AML framework, KYC, CDD, and transaction monitoring practices.

·      Ability to interpret regulation and apply it pragmatically within the business environment.

·      Strong written and verbal communication skills in English and Greek.

·      Ability to work with discretion, maturity, and professional accountability.

Key Benefits

·      Competitive salary based on experience and qualifications.

·      Annual discretionary bonus based on performance.

·      Annual salary reviews.

·      Private health insurance.

·      Free parking.

·      Flexible working schedule: 3 days in the office / 2 days remote.

·      A professional and collaborative environment in a growing, compliance-driven organization.

·      Ongoing training and professional development opportunities.

·      Clear potential for role expansion and progression for high-performing individuals.

Our client is an Equal Opportunities Employer.

Due to the high number of applications, only shortlisted candidates will be contacted.

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