Compliance and AML Officer - CySec (Cyprus office)

FP Markets Group of Companies is a well-established multi-regulated broker, founded in Australia, offering traders access to CFD trading on Forex, Indices, Commodities, Stocks and Cryptocurrencies. We are growing and looking to recruit a Full-time Compliance and AML Officer - CySec in Cyprus office - a certified Great Place to Work®.Reporting to: Head of CySec ComplianceResponsibilities:- Day-to-day assistance for the Compliance Officers across relevant jurisdictions- Ensure continuous compliance with regulatory requirements, license conditions, and reporting obligations- Develop, implement, and update compliance policies, procedures, and internal controls in line with regulations- Monitor regulatory developments and assess their impact on the business; advise senior management on required actions- Oversee AML/CFT, KYC, sanctions, and risk management frameworks in accordance with regulatory standards- Conduct internal compliance reviews, audits, and risk assessments; identify gaps and recommend corrective actions- Support license applications, renewals, variations, and regulatory filings- Provide compliance training and guidance to internal teams- Liaise with legal, operations, and senior management to ensure compliance is embedded across the organizationCandidate Profile:- Bachelor’s degree in Law, Finance, Business, or a related field (advanced or professional compliance qualifications are an advantage)- Minimum of 1 year experience in a compliance role with demonstrated CySec licensing exposure- Strong knowledge of offshore regulatory regimes and compliance expectations- Hands-on experience with AML/CFT regulations, KYC procedures, and regulatory reporting- Proven experience interacting with offshore regulators and managing regulatory correspondence- Excellent analytical, organizational, and problem-solving skills- High level of integrity, attention to detail, and ability to work independently- Strong written and verbal communication skills in EnglishOur offer:- A certified Great Place to Work® reflecting our commitment to a positive culture, employee well-being, and support- Welcoming, young and multicultural team with approachable leadership- Ability to contribute to dynamic business at a growth phase- High level of autonomy, support of ideas and putting your expertise into the best practices for the company- Continuous personal development, training budget, growth with the company and opportunity to learn from industry leaders- Competitive remuneration, regular salary reviews and performance-based incentive schemes- Vibrant company life: from team activities to global celebrations- New beautiful office in an easily accessible location with company-provided fruits, breakfasts and lunches- Free access to multiple sports and wellness facilities across the country- Free company-provided parking- Medical insurance and pension fund after probation period- A gift and a day off on your Birthday- Visa and work permit support if requiredJourney to FP Markets:- Interview with People Function member (30 - 45 min) to assess match to our culture- Interview with your future manager (45 min - 1 hour) to assess match to the job and the team and discuss role expectationsJoin our team and be a part of a professional, rapidly-growing company operating in a multicultural environment!

FP Markets Group of Companies is a well-established multi-regulated broker, founded in Australia, offering traders access to CFD trading on Forex, Indices, Commodities, Stocks and Cryptocurrencies.

We are growing and looking to recruit a Full-time Compliance and AML Officer - CySec in Cyprus office - a certified Great Place to Work®.

Reporting to: Head of CySec Compliance

Responsibilities:

- Day-to-day assistance for the Compliance Officers across relevant jurisdictions

- Ensure continuous compliance with regulatory requirements, license conditions, and reporting obligations

- Develop, implement, and update compliance policies, procedures, and internal controls in line with regulations

- Monitor regulatory developments and assess their impact on the business; advise senior management on required actions

- Oversee AML/CFT, KYC, sanctions, and risk management frameworks in accordance with regulatory standards

- Conduct internal compliance reviews, audits, and risk assessments; identify gaps and recommend corrective actions

- Support license applications, renewals, variations, and regulatory filings

- Provide compliance training and guidance to internal teams

- Liaise with legal, operations, and senior management to ensure compliance is embedded across the organization

Candidate Profile:

- Bachelor’s degree in Law, Finance, Business, or a related field (advanced or professional compliance qualifications are an advantage)

- Minimum of 1 year experience in a compliance role with demonstrated CySec licensing exposure

- Strong knowledge of offshore regulatory regimes and compliance expectations

- Hands-on experience with AML/CFT regulations, KYC procedures, and regulatory reporting

- Proven experience interacting with offshore regulators and managing regulatory correspondence

- Excellent analytical, organizational, and problem-solving skills

- High level of integrity, attention to detail, and ability to work independently

- Strong written and verbal communication skills in English

Our offer:

- A certified Great Place to Work® reflecting our commitment to a positive culture, employee well-being, and support

- Welcoming, young and multicultural team with approachable leadership

- Ability to contribute to dynamic business at a growth phase

- High level of autonomy, support of ideas and putting your expertise into the best practices for the company

- Continuous personal development, training budget, growth with the company and opportunity to learn from industry leaders

- Competitive remuneration, regular salary reviews and performance-based incentive schemes

- Vibrant company life: from team activities to global celebrations

- New beautiful office in an easily accessible location with company-provided fruits, breakfasts and lunches

- Free access to multiple sports and wellness facilities across the country

- Free company-provided parking

- Medical insurance and pension fund after probation period

- A gift and a day off on your Birthday

- Visa and work permit support if required

Journey to FP Markets:

- Interview with People Function member (30 - 45 min) to assess match to our culture

- Interview with your future manager (45 min - 1 hour) to assess match to the job and the team and discuss role expectations

Join our team and be a part of a professional, rapidly-growing company operating in a multicultural environment!

FP Markets Group of Companies, founded in 2005 in Sydney, Australia, is a global, award-winning fintech leader offering regulated, reliable access to the world’s financial markets. With over 300 employees worldwide, we provide clients with innovative technology, education, and support to trade CFDs on forex, stocks, metals, and digital currencies with simplicity and transparency. We foster a supportive culture where growth and intrapreneurship thrive through open leadership, mentorship, and flexibility. As FP Markets grows dynamically, we empower you to learn, take initiative, and make a real impact.

FP Markets Group of Companies, founded in 2005 in Sydney, Australia, is a global, award-winning fintech leader offering regulated, reliable access to the world’s financial markets. With over 300 employees worldwide, we provide clients with innovative technology, education, and support to trade CFDs on forex, stocks, metals, and digital currencies with simplicity and transparency. We foster a supportive culture where growth and intrapreneurship thrive through open leadership, mentorship, and flexibility. As FP Markets grows dynamically, we empower you to learn, take initiative, and make a real impact.