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AML & Regulatory Monitoring Officer

Full-time | Limassol, Cyprus
Who we Are?
Tickmill is a global group of companies, offering trading services with a prime focus on Futures, Options and CFDs on Forex, Stock Indices, Commodities and Bonds. Regulated in the United Kingdom by the FCA, in Cyprus by CySEC, in the Seychelles by the FSA, in Labuan by the Labuan FSA and the FSCA in South Africa, we provide first-class products and services, catering to the needs of the most sophisticated retail and institutional clients around the world.

We take pride in being one of the fastest-growing brokers in the world processing monthly more than 9 million client trades, while our monthly average trading volume is over $130 billion.

Our multilingual staff consist of highly qualified experts from all Continents. We value the talent and input of our team members and keep their motivation at the heart of our strategy. This includes highly competitive motivation packages, work-related travelling, and regular team events around the world.

How your job will look like?
As the AML & Regulatory Monitoring Officer you shall be responsible for performing AML and regulatory compliance monitoring tasks such as to identify and report relevant monitoring findings and recommendations to the Head of Compliance. You shall be monitoring amongst others, communications between Clients and the various Company’s departments in line with the monitoring requirements of the relevant regulatory framework and the clients’ activity as per the established AML Risk Based Approach.

You will need to have a CySEC Advanced Certificate and having a CySEC AML Certificate will be considered an advantage. If you do not have the required AML Certificate, the Company will provide relevant training(s) within the first 6 months to undertake the exam, in which you will be expected to succeed as it is a particular requirement for the proper execution of the role.
  1. Perform AML and regulatory compliance monitoring tasks in accordance with the Company’s Compliance Monitoring Plan.
  2. Discuss your findings and recommendations with the Head of the department and assist in the creation of the relevant reports to the Management body.
  3. Assist the compliance function to promote awareness of regulatory requirements to all the departments of the Company.
  4. Schedule and coordinate meetings with the team(s) to discuss the monitoring findings.
  5. Maintain excellent record keeping of the monitoring findings, relevant evidence, recommendations, and actions taken by the company.
  1. Minimum 1 years of experience as a Compliance and/or Monitoring Officer or in a similar role within the retail FX industry.
  2. CySEC Advanced certificate.
  3. Good knowledge with CySEC regulatory laws and AML processes.
  4. Excellent knowledge of the English Language both written and oral.
  5. Excellent interpersonal skills with attention to detail.
  6. Pro-active, and independent with the ability to take initiatives.
  7. BA or MA degree.
Not required but will be considered as advantage:
  1. CySEC AML Certificate.
  1. A Unique opportunity for a career in a global, fast-growing company and self-development.
  2. Attractive Compensation package based on qualifications and experience.
  3. Modern and professional work environment.
  4. Participation in the “Employee Training & Development program”.
  5. Free Gym for all employees of Tickmill at the Sanctum Spa & Fitness (Limassol Marina).
  6. Quarterly/Semestrial Team Activities for all the Company.
  7. Medical Insurance Cover from 1st day of induction, which also includes a Dental Care.
  8. Provident Fund
  9. 13th Salary.
Interested in this position? Forward your CV to careers@tickmill.com
*Due to the great number of applications we receive for each of our open vacancies, we are unable to respond on an individual basis.