AML & Compliance Manager

About Us:

With over 15 years in the FX industry, TopFX Ltd is a trusted liquidity provider offering institutional-grade solutions to a global client base. Our experience, stability, and robust infrastructure make us the partner of choice for brokers, asset managers, hedge funds, and prop trading firms.

About The Role:

The successful candidate will lead the Group’s Compliance and Anti-Money Laundering (AML) functions, assuming full ownership of policies, processes, systems, and regulatory obligations. The role is responsible for overseeing compliance across all regulated entities, ensuring timely regulatory submissions, and maintaining high standards of compliance in line with applicable laws and frameworks.

What You Will Do:

Develop, implement, and maintain compliance and AML policies across all regulated Group entities

Ensure full compliance with Cyprus Securities and Exchange Commission (CySEC) regulations and relevant EU directives

Prepare, review, and submit regulatory reports and filings to CySEC and other authorities including any and other licences under the Company

Design and oversee compliance risk assessments, monitoring programs, and internal controls

Provide expert advice, guidance, and ongoing support on compliance and AML matters across departments

Deliver staff training on regulatory requirements, AML/CFT procedures, and compliance awareness

Act as the primary liaison with regulators and supervisory authorities

Monitor client activity and transactions to detect AML risks, suspicious behaviour, or regulatory breaches

Oversee KYC, CDD, EDD, and ongoing client due diligence processes

Track regulatory developments (local, EU, international) and implement required changes

Produce periodic compliance and AML reports for senior management and regulators

Coordinate with internal/external auditors, consultants, and stakeholders on compliance matters

Oversee compliance controls across marketing reviews, execution monitoring, EMIR/MiFIR transaction reporting, market abuse, client complaints, and AML/sanctions processes

Who We Are Looking For:

University degree in Law/Business/Finance/Risk Management or a related field

Minimum 4-year experience of relevant experience in compliance and AML role under CySEC regulation

Experience of Compliance functions in other regions (e.g. Seychelles, BVI) will be considered an advantage

Knowledge of Corporate/Business/Contract law and how these impact Financial Services Firms, Group and stakeholders

Excellent Greek and English (written and spoken)

Excellent use of Microsoft Office

Holder of the CySEC Advanced Certificate and AML Certification

What You Will Get:

21 days of annual leave

Medical insurance from day one

Friday finish work at 16:00

6 days of paid sick leave

Birthday, new-born, and wedding allowance

Bonus scheme based on company and individual performance

Personal development training allowance

Meal allowance

Why Join Us:

This is an excellent opportunity to work in a dynamic and growing FX trading company. We offer a challenging and rewarding environment with the opportunity to work on cutting-edge integrations involving trading platforms and marketing systems on a global scale.