Overview
YooJob Solutions, on behalf of our client—a licensed Forex company—is seeking an experienced Compliance & AML Officer to join their team. This is an excellent opportunity for a professional with a strong understanding of regulatory frameworks and anti-money laundering practices within the financial sector. The position offers a competitive salary based on the candidate’s experience and qualifications, along with the chance to work in a dynamic, fast-paced environment. The company fosters a supportive team culture and offers strong growth potential within the ever-evolving Forex industry. This role is ideal for someone who is detail-oriented, proactive, and committed to maintaining the highest standards of compliance.
Specific Skills
-A university degree in Law, Finance, Economics, Mathematics, or a related field
-Minimum 3 years of experience in Compliance and Anti-Money Laundering (AML) within the financial services industry
-Previous experience in the Forex (FX) or broader financial services sector is required
-Holder of the CySEC Advanced Certificate and/or CySEC AML Certificate
-Proven ability to interpret and apply financial regulations, directives, and legal frameworks
Responsible For
-Monitor and manage all aspects of the Company’s AML & Compliance Management Program
-Prepare annual Compliance Report and AML Compliance Report for the Board of Directors, and coordinate the Company's internal audit with its auditors
-Review new and forthcoming regulations and advise how these are affecting the Company’s operations
-Develop and maintain internal AML/CFT compliance manuals, policies, procedures and systems
-Develop, implement, and administer all aspects of the Company’s AML & Compliance Management Program
-Develop and maintain internal AML compliance manuals, policies, procedures, and systems
-Review new and forthcoming regulations and advise how these are affecting the Company’s operations
-Provide reports as directed, to keep the senior management informed of the operation and progress of compliance efforts
-Provide support in the day to day maintenance of the firm’s Compliance Programme
-Maintain the accuracy of the compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals
Additional Requirements
-Strong attention to detail with a high degree of accuracy in reviewing and analyzing information
-Capable of working effectively under pressure in a fast-paced, dynamic environment
-Strong problem-solving abilities, with a flexible and adaptable mindset
-Advanced proficiency in Microsoft Excel and other MS Office applications
-Excellent analytical and critical thinking skills
-Strong written and verbal communication skills in English
