Compliance Officer - Forex
公司的客户是一个领先，高增长的国际外汇经纪商，全球业务迅速扩大。致力于透明度，监管卓越性和优质的客户服务，他们正在寻找一名熟练的合规官员来加强其在多个司法管辖区内的合规和 AML 功能。这个职位是针对详细专业合规人员理想的，拥有坚实的金融服务经验以及能够导航欧盟高级和离岸监管框架。描述 作为合规官员，你将负责确保遵守 AML/CFT 法规，监督客户安装和 KYC 流程以及进行交易审查。你将在监控监管变化，支持内部培训和维持整个业务的有效合规框架方面发挥重要作用。成功的候选人将拥有强有力的 AML 实践知识，具有自动化 KYC 系统的经验，并采取主动风险管理方法。责任 ·监测和确保符合适用的 AML/ CFT 和监管框架 ·执行客户安置，KYC,EDD 和定期评估 · 审查和调查可疑活动，必要时加剧案件 · 保持合规检查和报告义务的准确记录 · 每日监督交易监测以确定不寻常的活动 · 与自动化 KYC 工具合作以简化合规流程 · 向各部门内部利益相关者提供合规咨询 ·支持监管审计并与有关当局联系要求 · 35年的金融服务合规经验，理想情况下是 FX/CFD ·对 AML/CFT 框架，KYC/EDD 以及可疑活动报告的知识 · 自动化 KyC 和 AML 监控工具的经验 · 强有力的了解多个司法管辖区的监管要求 （FSC,CySEC 或类似）· 精致关注细节和强大的分析技能 · 在团队之间明确沟通合规要求的能力 Nice to Have · 对欧盟高层次和离岸低层次的监管环境的接触 ·对加密货币或虚拟资产合规实践的知识 ·专业合规认证 （例如 ACAMS）·与监管机构和外部审计人员联系经验 收益 · 年度竞争性工资30,000€48,000€ · 全程远程职位
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This is a remote position.
Location: Remote
Salary: €30,000 – €48,000 per annumOur 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
- Support regulatory audits and liaise with relevant authorities
Requirements
· 3–5 years of compliance experience in financial services, ideally FX/CFD
- Knowledge of AML/CFT frameworks, KYC/EDD, and suspicious activity reporting
- Experience with automated KYC and AML monitoring tools
- Strong understanding of regulatory requirements across multiple jurisdictions (FSC, CySEC, or similar)
- Excellent attention to detail and strong analytical skills
- Ability to communicate compliance requirements clearly across teams
Nice to Have
· Exposure to both EU high-tier and offshore low-tier regulatory environments
- Knowledge of crypto or virtual asset compliance practices
- Professional compliance certification (e.g., ACAMS)
- Experience liaising with regulators and external auditors
Benefits
· Competitive salary of €30,000 – €48,000 per annum
- Fully remote position with international exposure
- Opportunity to contribute to the compliance framework of a growing brokerage
- Collaborative and professional working culture
- Career growth in global regulatory compliance
This is an excellent opportunity for a compliance professional to play a key role in safeguarding the operations of a dynamic international brokerage.
Apply now to be considered for this exciting opportunity.
Originally posted on Himalayas