# Compliance and AML Officer - CySec (Cyprus office)

**Company:** [FP Markets](http://jobs.workable.com/companies/tVZf6MdFwScrmY5VrWaPfB.md)
**Location:** Limassol, Cyprus
**Workplace:** hybrid
**Employment type:** Full-time
**Department:** Legal & Compliance

[Apply for this job](http://jobs.workable.com/view/56bfe4ae-cf32-4c7a-9acc-366ab1ce1d31)

## Description

**FP Markets Group of Companies** is a well-established multi-regulated broker, founded in Australia, offering traders access to CFD trading on Forex, Indices, Commodities, Stocks and Cryptocurrencies.

We are growing and looking to recruit a Full-time **Compliance and AML Officer** - CySec in Cyprus office - a certified Great Place to Work®.

**Reporting to:** Head of CySec Compliance

### Responsibilities:

\- Day-to-day assistance for the Compliance Officers across relevant jurisdictions

\- Ensure continuous compliance with regulatory requirements, license conditions, and reporting obligations

\- Develop, implement, and update compliance policies, procedures, and internal controls in line with regulations

\- Monitor regulatory developments and assess their impact on the business; advise senior management on required actions

\- Oversee AML/CFT, KYC, sanctions, and risk management frameworks in accordance with regulatory standards

\- Conduct internal compliance reviews, audits, and risk assessments; identify gaps and recommend corrective actions

\- Support license applications, renewals, variations, and regulatory filings

\- Provide compliance training and guidance to internal teams

\- Liaise with legal, operations, and senior management to ensure compliance is embedded across the organization

### Candidate Profile:

\- Bachelor’s degree in Law, Finance, Business, or a related field (advanced or professional compliance qualifications are an advantage)

\- Minimum of 1 year experience in a compliance role with demonstrated CySec licensing exposure

\- Strong knowledge of offshore regulatory regimes and compliance expectations

\- Hands-on experience with AML/CFT regulations, KYC procedures, and regulatory reporting

\- Proven experience interacting with offshore regulators and managing regulatory correspondence

\- Excellent analytical, organizational, and problem-solving skills

\- High level of integrity, attention to detail, and ability to work independently

\- Strong written and verbal communication skills in English

### Our offer:

\- A certified Great Place to Work® reflecting our commitment to a positive culture, employee well-being, and support

\- Welcoming, young and multicultural team with approachable leadership

\- Ability to contribute to dynamic business at a growth phase

\- High level of autonomy, support of ideas and putting your expertise into the best practices for the company

\- Continuous personal development, training budget, growth with the company and opportunity to learn from industry leaders

\- Competitive remuneration, regular salary reviews and performance-based incentive schemes

\- Vibrant company life: from team activities to global celebrations

\- New beautiful office in an easily accessible location with company-provided fruits, breakfasts and lunches

\- Free access to multiple sports and wellness facilities across the country

\- Free company-provided parking

\- Medical insurance and pension fund after probation period

\- A gift and a day off on your Birthday

\- Visa and work permit support if required

### Journey to FP Markets:

\- Interview with People Function member (30 - 45 min) to assess match to our culture

\- Interview with your future manager (45 min - 1 hour) to assess match to the job and the team and discuss role expectations

**Join our team and be a part of a professional, rapidly-growing company operating in a multicultural environment!**