Senior Compliance & AML Officer

Job Title: Senior Compliance & AML Officer

Department: Compliance & AML

Reports to: Chief Compliance Officer

Location:  Limassol, Cyprus (hybrid)

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

The Senior Compliance & AML Officer supports the Company’s compliance and AML/CFT framework, performs daily/periodic monitoring, and assists the CCO/AMLCO across regulatory obligations. The role also involves participation in Company-wide projects and initiatives requiring compliance input.

Key Responsibilities

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

Support drafting/updates of policies, procedures, and internal manuals.

Assist in regulatory requests, reporting, and inspections.

Provide compliance input for new products, systems, processes, and company initiatives.

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

Assist in preparing AML-related reports and documentation.

Review of market abuse cases reported to compliance for evaluation.

Participate in Company projects (e.g., onboarding improvements, systems upgrades, product governance).

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 Certificate & AML Certificates are must.

Minimum 5 years’ experience in CySEC-regulated CIF.

Strong knowledge of MiFID II and AML Law.

Nice to have

Excellent attention to detail and analytical skills.

Strong communication skills, both written and verbal.

Ability to work independently and handle multiple tasks

What We Value:

Positive and pleasant personality, with a professional and respectful approach and willingness to collaborate closely with colleagues.

Proactive attitude, showing initiative and ownership of tasks.

Adaptability and flexibility when priorities shift or new projects arise.

Reliability, high work ethic, and commitment to maintaining a high-quality compliance culture.

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.