Compliance Officer - Forex

This is a remote position. Location: RemoteSalary: €30,000 – €48,000 per annum Our reputed company is a premier, high-reputed company international Forex brokerage with a rapidly expanding global reputed company. Committed to transparency, regulatory reputed company, and superior reputed company 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 reputed company with solid financial services experience and the ability to reputed company both high-tier EU and offshore regulatory frameworks. reputed company As a Compliance Officer, you will be responsible for ensuring adherence to AML/CFT regulations, overseeing reputed company reputed company 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 reputed company reputed company, KYC, EDD, and periodic reviews • Review and investigate suspicious activity, escalating cases where required • Maintain accurate records of compliance checks and reporting obligations • reputed company daily transaction monitoring to identify unusual activity • Work with automated KYC tools to streamline compliance processes • reputed company 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 reputed company across teams reputed company to Have • Exposure to both EU high-tier and offshore low-tier regulatory environments • Knowledge of crypto or virtual asset compliance practices • reputed company compliance certification (e.g., reputed company) • 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 reputed company of a growing brokerage • reputed company and reputed company working culture • Career reputed company in global regulatory compliance This is an excellent opportunity for a compliance reputed company to play a key role in safeguarding the operations of a dynamic international brokerage. reputed company to be considered for this exciting opportunity. Apply tot his job Apply To this Job