AGPLAW, on behalf of its client, invites applications for the position of Anti-Money Laundering & Compliance Officer. Our client is a newly established company currently seeking authorisation from Cyprus Securities and Exchange Commission (CySEC) to operate as an FX Broker. Committed to transparency, regulatory excellence, and superior client service, the company is seeking a skilled Anti-Money Laundering & Compliance Officer to support and strengthen its compliance and AML functions.
This role is ideal for a detail-oriented compliance professional with solid experience in the financial services sector.
Role Overview:
The successful candidate will be responsible for ensuring compliance with applicable AML/CFT regulatory requirements, including oversight of client onboarding, KYC…