About the Role

Our client, a growing financial services company, is seeking an ambitious AML / Compliance Officer to join their team.

This is an excellent opportunity for a professional who enjoys building processes, taking ownership, and making a real impact within a growing organisation.

Reporting directly to the Managing Director, the successful candidate will play a key role in establishing and strengthening the company’s AML and Compliance framework while working closely with senior management.

This position offers excellent long-term career development and the opportunity to grow with the business while helping shape its Compliance function from the ground up.

Key Responsibilities

• Act as the primary point of contact for all AML and Compliance matters on a day-to-day basis.
• Develop, implement, and maintain the company’s AML and Compliance framework.
• Establish AML policies, procedures, and internal controls from the ground up.
• Ensure compliance with applicable CySEC regulations and other relevant regulatory requirements.
• Monitor regulatory developments and ensure the business remains compliant.
• Prepare AML and regulatory reports for management and regulatory purposes.
• Review and enhance internal compliance procedures on an ongoing basis.
• Support internal audits and regulatory inspections when required.
• Provide compliance guidance to internal stakeholders across the business.
• Promote and maintain a strong compliance culture throughout the organisation.

Requirements

• 2–4 years of hands-on experience in AML and Compliance within a CySEC-regulated financial services firm.
• Previous experience performing AML and Compliance responsibilities in a regulated environment, with the ability to independently manage day-to-day AML/Compliance operations.
• CySEC AML Certification is mandatory.
• Strong understanding of AML/CFT legislation, CySEC regulatory requirements, and compliance obligations.
• Proven experience in preparing AML and regulatory reports.
• Hands-on experience with compliance monitoring and operational systems.
• Proven ability to develop, implement, and maintain AML policies, procedures, and internal controls from scratch.
• Strong organisational skills with excellent attention to detail.
• Excellent communication skills in English, both written and verbal.
• Proactive, self-motivated, and able to work independently while taking full ownership of the Compliance function.

What You Can Expect

• Direct exposure to senior management, with a reporting line to the Managing Director.
• The opportunity to build and develop the AML and Compliance function within a growing business.
• A role with ownership and the ability to make a meaningful impact on the company’s compliance framework.
• Long-term career development opportunities within an international environment.
• A dynamic and collaborative working culture.