Compliance and AML Officer - CySec (Cyprus office)

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!