Junior Compliance & AML Officer

Job Title: Junior Compliance & AML Officer

Location: Limassol, Cyprus (hybrid)

Department: Compliance

Reports to: Chief Compliance Officer

The Company: 

Colmex Pro Ltd is a regulated, growing financial company specializing in US stocks and the forex industry, centered in Limassol, Cyprus, and established in 2010, providing brokerage trading services on equities, CFDs, FX, and crypto.

At Colmex Pro, we believe our greatest strength is our people. That’s why we don’t hire for perfect, we hire for real. We’re looking for individuals who bring genuine energy, fresh ideas, and a mindset that aligns with our values.

We’re committed to aligning with our clients' interests, and we know that starts with the team we build. We carefully choose our associates and empower them with the authority, tools, and support they need to deliver exceptional work and lasting client satisfaction.

Bring your personality, your perspective, your potential.

Let’s grow together.

The Role

We are looking for a Junior Compliance & AML Officer to support the daily operations of the Compliance Department, assisting in monitoring activities, onboarding checks, AML reviews, and documentation. The role is suitable for an individual starting or developing their career in Compliance/AML within a regulated environment, working closely with experienced team members.

Key Responsibilities

Assist with the Compliance Monitoring Plan and maintain evidence of reviews.

Support checks related to client onboarding, best execution, conflicts of interest, and market abuse.

Help maintain compliance records, logs, and monitoring evidence.

Assist with updates to policies and procedures.

Help investigate alerts for suspicious transactions and escalate as needed.

Review of client complaints and handling.

Preparation and submission of regulatory reporting.

Investigate alerts for suspicious activity and escalate to AMLCO when needed.

Provide compliance guidance to other departments and review changes before implementation.

Qualifications & Skills:

Must-have

Degree in Law, Finance, Economics, or related field.

CySEC Advanced & AML Certificates (or willingness to obtain).

0-2 years of experience in CySEC-regulated CIF or related field (experience is an advantage but not mandatory).

Strong knowledge of MiFID II and AML Law.

Strong attention to detail and motivation to learn regulatory requirements.

Good organizational and communication skills.

What We Value:

Friendly and positive personality and ability to integrate smoothly into the team.

Proactiveness and eagerness to learn and take initiative when comfortable.

Adaptability, especially when priorities shift.

Reliability, consistency, and a strong sense of responsibility.

What We Offer:

Competitive salary package based on experience and qualifications.

Private medical insurance from day one.

Provident Fund participation from day one, with employer contribution up to 5% after six months of employment.

Coverage of 50% of commuting expenses (for employees living outside of Limassol).

Opportunities for professional learning and growth (in-house and external trainings).

Sports activities.

Team events and company-sponsored corporate activities.

A dynamic, positive, and friendly work environment with strong team bonding. 

Working Hours: Monday to Friday, flexible 8 hours between 09:00 – 18:00

We Are Hiring — Not for Perfect. For Real.
Colmex Pro is an Equal Opportunity Employer committed to promoting equality and diversity.
We appreciate the interest of all applicants.

Your application will be treated with complete confidentiality.