AML Officer
fxpro· Compliance
About this role
Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, Dubai, and Yerevan. FxPro boasts a diverse workforce of over 600 employees representing 50 nationalities, making it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our success story.
We are looking for an AML Officer
who will be responsible for monitoring, detecting, and reporting suspicious financial activity while ensuring the company complies with anti–money laundering regulations and related financial crime laws.
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.
- Support the preparation of SARs/STRs and escalate cases to the MLRO where necessary.
- 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 when required.
Requirements
- 2–5 years of AML/CFT or financial crime compliance experience.
- Strong understanding of AML regulations, CDD/EDD requirements, sanctions, and transaction monitoring.
- Experience investigating AML alerts and conducting risk-based assessments.
- Strong analytical, communication, and stakeholder management skills.
Interview steps
- Recruiter screen (~30 minutes)
- Technical Interview (45 minutes)
- Final Interview with managers (30 minutes / optional stage)
Our benefits
- Excellent compensation package
- Medical insurance
- Provident fund
- In-house gym with a personal trainer
- Free daily lunch catering, snacks, and beverages
- Company discount card for various products & services
- 21 days of annual leave and 10 days of sick leave annually
- Shuttle bus service from Limassol
- Birthday gift
- Relocation bonus and visa/work permit support
Frequently Asked Questions
Is the salary disclosed for the AML Officer position at fxpro?
The salary for this AML Officer role at fxpro is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the AML Officer position at fxpro located?
This AML Officer role at fxpro is based in Cyprus, Ypsonas, Greece. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the AML Officer role at fxpro full-time or part-time?
This is listed as a Full Time position. It is posted as a AML Officer role in the Compliance department at fxpro.
Which team or department does the AML Officer at fxpro belong to?
This AML Officer position is part of the Compliance department at fxpro. See the full job description for more information about the team structure and responsibilities.
How do I apply for the AML Officer position at fxpro?
Click the "Apply Now" button on this page. You will be redirected to fxpro's official application portal hosted on bamboohr where you can submit your application directly.
When was the AML Officer job at fxpro posted?
This AML Officer position at fxpro was posted on Jun 2, 2026. Apply as soon as possible — early applications are often reviewed first.
AML Officer
fxpro
You'll be redirected to fxpro's official application page on bamboohr.