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
- 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
- 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
- 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
- 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 is a global broker offering the clients of IBs and Affiliates access to CFDs across Forex, Equities, Cryptocurrencies, Commodities, and Indices. Traders can access over 10,000 trading instruments through a selection of industry-leading platforms including MT4, MT5, cTrader, TradingView and Webtrader.
