Compliance & AML Officer

Full time @Emerald Zebra – Cyprus Recruitment in Legal
  • Limassol, Cyprus
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Job Detail

  • Job ID 10587
  • Remote Job No
  • Experience 2 Years +
  • Academic Level BachelorMasters

Job Description

Emerald Zebra is looking to hire a Compliance & AML Officer.


  • Review and approve marketing materials, emails sent to clients, reports, website content etc
  • Draft, implement and ensure adherence of policies and procedures
  • Periodically assess effectiveness of the internal policies and control procedures. Implement corrective measures, if needed
  • Effectively implement compliance monitoring procedure
  • Ensure all the regulatory tasks, reports and requirements are accurately performed within strict deadlines
  • Inter-departmental support and training to ensure compliance across all functional depts
  • Ensure all upcoming regulatory requirements and CySEC circulars are incorporated into business operations
  • Assist to resolve client complaints in most sympathetic and professional manner. Also, investigate core reason of compliant to avoid its repetition
  • Periodic investigations and review to ensure company adheres to all AML/CFT requirements
  • Review service provider agreements, compare their cost and services with other market competitors and suggest on improvisations
  • Perform developments and improvements to strengthen the core compliance environment
  • Prepare reports for external authorities and internal management
  • Contribute to company or group related ad-hoc tasks



  • University degree in law, finance, business or related field
  • 2+ years’ experience within the CFDs/Forex industry working in a similar role
  • Relevant professional certification is a mandatory (CySEC Advanced & AML)
  • Excellent verbal and written communication skills in English. Additional language is an advantage
  • Business acumen with high attention to detail, organizational and presentation skills
  • Ability to meet tight deadlines and work well under pressure
  • Able to work on own initiative, independently, prioritize workload and pay attention to details


While working with them enjoy these perks:

  • 23 days annual leaves
  • Company medical insurance after completing the probation period
  • Energetic and friendly multicultural environment
  • Comfortable and modern working space in the city Centre
  • Annually paid training and development programs
  • Annual company events/parties for employee’s interaction and engagement
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