Compliance & AML Analyst

Join our dynamic team at IC Markets (EU) as a Compliance & AML Analyst and help shape the future of FinTech innovation. This full-time, on-site opportunity based in Limassol offers you the chance to make a real impact in a fast-paced and forward-thinking environment. Apply now and take the next step in your career with us!

Who We Are

IC Markets (EU) is a leading, fully regulated CFD provider headquartered in Limassol, offering the European market a premier and highly transparent trading environment built on the principle of “Built by traders for traders”. Combining compliance and innovation with cutting-edge technology and exceptional execution, we serve a diverse global clientele as a client-focused organization that values transparency, reliability, and superior service, and offers the opportunity to be part of a dynamic industry built on the trust of our clients and stakeholders.

What You’ll Do

The Compliance & AML Analyst will support the Compliance and AML functions of the Company through the performance of AML reviews, compliance monitoring activities, communications monitoring, investigations, regulatory projects and ongoing regulatory obligations.

The role is intended to provide broad exposure across both Compliance and AML disciplines, supporting the development of a well-rounded Compliance professional capable of contributing across multiple areas of the department.

What We’re Looking For

Anti-Money Laundering Responsibilities

• Conduct AML reviews and periodic client assessments.
• Perform sanctions, PEP and adverse media screening.
• Review Source of Funds and Source of Wealth documentation.
• Conduct Enhanced Due Diligence reviews where required.
• Assist with transaction monitoring investigations and alerts.
• Prepare AML case summaries and escalation recommendations.
• Support ongoing AML monitoring and reporting obligations.
• Maintain accurate AML records and documentation.

Compliance Responsibilities

• Review marketing communications and website content.
• Conduct communications monitoring reviews.
• Support compliance monitoring activities and controls testing.
• Assist with policy and procedure reviews and updates.
• Support regulatory reporting and information requests.
• Assist with regulatory projects and implementation initiatives.
• Maintain departmental registers and records.

General Responsibilities

• Participate in internal projects and process improvements.
• Support internal departments on Compliance and AML related matters.
• Participate in cross-training and knowledge-sharing activities.
• Maintain accurate records and documentation.
• Perform any additional Compliance and AML duties as reasonably required.

Qualifications

• University degree in Law, Finance, Economics, Business Administration, Criminology or another relevant discipline.
• Minimum 1–3 years of relevant experience in Compliance, AML, Risk or Financial Services.
• Previous experience within a CySEC regulated environment will be considered an advantage.
• Holder of the CySEC Advanced Certificate and CySEC AML Certificate, or willingness and ability to obtain them within an agreed timeframe following employment.
• Good understanding of CySEC directives, AML legislation and regulatory requirements applicable to Cyprus Investment Firms.
• Experience with AML reviews, sanctions screening, EDD and compliance monitoring will be considered an advantage.

Skills and Competencies

• Strong analytical and investigative skills.
• Excellent written and verbal communication skills.
• Strong report-writing and documentation abilities.
• Excellent attention to detail.

Working Schedule: On-site Monday to Friday, 09:00-17:00

Why Join Us? Experience Rewards Beyond Just a Job! Because You Matter.

• Competitive Pay – We value you , not just your role. Our compensation reflects the skills and experience you bring to the table.
• Career Growth – Your journey is important. We’re here to support your development with ongoing learning and clear paths to advancement.
• Work-Life Balance – Time to rest is time to thrive. With 22 days of annual leave, your personal life is respected and prioritized.
• Wellness & Healthcare – Health comes first. Enjoy 12 paid sick days and full medical insurance coverage after 6 months—because your well-being is our priority.
• Future Security – We’re invested in your tomorrow. Participate in our Group Savings and Life Insurance Plan after 6 months.
• Snack Hub – We care about your daily comfort. Our fully stocked kitchen keeps you energized with fresh fruit, snacks, and beverages.
• Lunch on Us – Nourishment and connection matter. Enjoy a delicious daily lunch buffet with teammates.
• Paid Overtime – Your extra effort doesn’t go unnoticed. We recognize and reward the time you put in.
• Learning & Development – We believe in your potential. Dedicated budgets support your upskilling and curiosity.
• Referral Bonus – People matter here. Bring in great talent and get rewarded for growing our community.
• Team Spirit – Culture is everything. Join a team that celebrates together through events and team-building activities.
• MadBenefits - An exclusive employee perk platform offering hundreds of discounts on dining, retail, entertainment, and everyday essentials).
• Fitness & Recreation – Stay active and refreshed with access to gym facilities, organized sports, and relaxing spa treatments.
• Unwind Fridays – We’re human too. Enjoy a relaxed Friday drink with colleagues to close the week on a high note.

Our culture is built on empathy, respect, and trust, because at the heart of everything we do is you .

Your next big opportunity starts here!

• Apply now at icmarketseubamboohr.com/careers and let’s build something incredible together!
• Thank you for your interest in joining IC Markets. Due to the high volume of applications, only candidates under consideration will be contacted. All applications are handled with the strictest confidentiality.