Compliance Officer - Forex

This is a remote position.Location: RemoteSalary: €30,000 – €48,000 per annumOur client is a premier, high-growth international Forex brokerage with a rapidly expanding global presence. Committed to transparency, regulatory excellence, and superior client 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 professional with solid financial services experience and the ability to navigate both high-tier EU and offshore regulatory frameworks.DescriptionAs a Compliance Officer, you will be responsible for ensuring adherence to AML/CFT regulations, overseeing client onboarding 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.ResponsibilitiesMonitor and ensure compliance with applicable AML/CFT and regulatory frameworksConduct client onboarding, KYC, EDD, and periodic reviewsReview and investigate suspicious activity, escalating cases where requiredMaintain accurate records of compliance checks and reporting obligationsOversee daily transaction monitoring to identify unusual activityWork with automated KYC tools to streamline compliance processesProvide compliance advice to internal stakeholders across departmentsSupport regulatory audits and liaise with relevant authoritiesRequirements3–5 years of compliance experience in financial services, ideally FX/CFDKnowledge of AML/CFT frameworks, KYC/EDD, and suspicious activity reportingExperience with automated KYC and AML monitoring toolsStrong understanding of regulatory requirements across multiple jurisdictions (FSC, CySEC, or similar)Excellent attention to detail and strong analytical skillsAbility to communicate compliance requirements clearly across teamsNice to HaveExposure to both EU high-tier and offshore low-tier regulatory environmentsKnowledge of crypto or virtual asset compliance practicesProfessional compliance certification (e.g., ACAMS)Experience liaising with regulators and external auditorsBenefitsCompetitive salary of €30,000 – €48,000 per annumFully remote position with international exposureOpportunity to contribute to the compliance framework of a growing brokerageCollaborative and professional working cultureCareer growth in global regulatory complianceThis is an excellent opportunity for a compliance professional to play a key role in safeguarding the operations of a dynamic international brokerage.Apply now to be considered for this exciting opportunity. Originally posted on Himalayas