AML Officer – Anti-Money Laundering Specialist

About the role

FxPro is seeking an AML Officer to join its compliance team in Cyprus. The role involves monitoring, detecting and reporting suspicious financial activity while ensuring adherence to anti‑money laundering and financial crime regulations.

Key responsibilities

• Review and investigate AML alerts, unusual transactions and suspicious activity.
• Handle AML escalations from onboarding, customer support, operations and other business units.
• Conduct transaction monitoring reviews and identify potential financial crime risks.
• Prepare SARs/STRs and escalate cases to the MLRO when required.
• Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews.
• Assist in maintaining AML/CFT policies, procedures and internal controls.
• Participate in AML risk assessments and compliance monitoring activities.
• Support internal and external audits, regulatory inspections and remediation projects.
• Prepare AML‑related reports and management information.
• Deliver AML guidance and training to employees as needed.

Required profile

• 2–5 years of experience in AML/CFT or financial crime compliance.
• Strong understanding of AML regulations, CDD/EDD requirements, sanctions and transaction monitoring.
• Proven ability to investigate AML alerts and conduct risk‑based assessments.
• Excellent analytical, communication and stakeholder management skills.

Required skills

What we offer

• Competitive compensation package.
• Medical insurance and provident fund.
• In‑house gym with personal trainer.
• Free daily lunch catering, snacks and beverages.
• Company discount card for various products and services.
• 21 days of annual leave and 10 days of sick leave.
• Shuttle bus service from Limassol.
• Birthday gift, relocation bonus and visa/work permit support.