AML Officer

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    "departmentLabel": "Compliance",
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    "location": {
      "city": "Cyprus",
      "state": "Ypsonas",
      "postalCode": "4180",
      "addressCountry": "Greece"
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    "datePosted": "2026-06-02",
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    "description": "<p>Join<span> </span><span style=\"font-weight: bold\">FxPro</span>: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, Dubai, and Yerevan. FxPro boasts a diverse workforce of over 600 employees representing 50 nationalities, making it an exciting and dynamic workplace. At<span> </span><span style=\"font-weight: bold\">FxPro</span>, we see each team member as an integral part of our success story.</p>\n<p><br></p>\n<p><span>We are looking for an <span style=\"font-weight: bold\">AML Officer</span></span><br>who will be responsible for monitoring, detecting, and reporting suspicious financial activity while ensuring the company complies with anti–money laundering regulations and related financial crime laws.</p>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Responsibilities</span></p>\n<ul>\n<li>Review and investigate AML alerts, unusual transactions, and suspicious activity.</li>\n<li>Handle AML escalations from Onboarding, Customer Support, Operations, and other business units.</li>\n<li>Conduct transaction monitoring reviews and identify potential financial crime risks.</li>\n<li>Support the preparation of SARs/STRs and escalate cases to the MLRO where necessary.</li>\n<li>Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews.</li>\n<li>Assist in maintaining AML/CFT policies, procedures, and internal controls.</li>\n<li>Participate in AML risk assessments and compliance monitoring activities.</li>\n<li>Support internal and external audits, regulatory inspections, and remediation projects.</li>\n<li>Prepare AML-related reports and management information.</li>\n<li>Deliver AML guidance and training to employees when required.</li>\n</ul>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Requirements</span></p>\n<ul>\n<li>2–5 years of AML/CFT or financial crime compliance experience.</li>\n<li>Strong understanding of AML regulations, CDD/EDD requirements, sanctions, and transaction monitoring.</li>\n<li>Experience investigating AML alerts and conducting risk-based assessments.</li>\n<li>Strong analytical, communication, and stakeholder management skills.<br></li>\n</ul>\n<p> </p>\n<p><span style=\"font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold\">Interview steps</span></p>\n<ol>\n<li><span style=\"font-size: 12pt\"><span style=\"font-family: Arial, sans-serif; font-weight: bold\">Recruiter screen<span> </span></span><span style=\"font-family: Arial, sans-serif\">(~30 minutes) </span></span></li>\n<li><span style=\"font-size: 12pt\"><span style=\"font-family: Arial, sans-serif; font-weight: bold\">Technical Interview<span> </span></span><span style=\"font-family: Arial, sans-serif\">(45 minutes)</span></span></li>\n<li><span style=\"font-size: 12pt\"><span style=\"font-family: Arial, sans-serif; font-weight: bold\">Final Interview</span><span style=\"font-family: Arial, sans-serif\"><span> </span>with managers<span> </span></span><span style=\"font-family: Arial, sans-serif\">(</span><span style=\"font-family: Arial, sans-serif\">30 minutes / optional stage)</span></span></li>\n</ol>\n<p><br></p>\n<p><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold\">Our benefits</span></p>\n<ul>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Excellent compensation package</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Medical insurance</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Provident fund</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">In-house gym with a personal trainer</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Free daily lunch catering, snacks, and beverages</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Company discount card for various products &amp; services</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">21 days of annual leave and 10 days of sick leave annually</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Shuttle bus service from Limassol</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Birthday gift</span></li>\n<li><span style=\"color: rgb(34, 34, 34); font-family: Arial, sans-serif; font-size: 12pt\">Relocation bonus and visa/work permit support </span></li>\n</ul>",
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