Our client is a premier, high-growth international Forex brokerage with a rapidly expanding global presence. Committed to transparency, regulatory excellence, and superior client service, they are seeking a skilled Compliance Officer to strengthen their compliance and AML functions across multiple jurisdictions.
This role is ideal for a detail-oriented compliance professional with solid financial services experience and the ability to navigate both high-tier EU and offshore regulatory frameworks.
Description
As a Compliance Officer, you will be responsible for ensuring adherence to AML/CFT regulations, overseeing client onboarding and KYC processes, and conducting transaction reviews. You will play a vital role in monitoring regulatory changes, supporting internal training, and maintaining effective compliance frameworks across the business.
The successful candidate will have strong knowledge of AML practices, experience with automated KYC systems, and a proactive approach to risk management.
Responsibilities
Monitor and ensure compliance with applicable AML/CFT and regulatory frameworks
Conduct client onboarding, KYC, EDD, and periodic reviews
Review and investigate suspicious activity, escalating cases where required
Maintain accurate records of compliance checks and reporting obligations
Oversee daily transaction monitoring to identify unusual activity
Work with automated KYC tools to streamline compliance processes
Provide compliance advice to internal stakeholders across departments
