Job description
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
Who can apply
Eligible countries: United States. Accepted UTC offsets: UTC-10, UTC-9, UTC-8, UTC-7, UTC-6, UTC-5, UTC+14. Review the full description for employer-specific work authorization, residency and schedule requirements.