CySEC Compliance and AML Officer

INGOT

Compliance and AML Officer at INGOT responsible for CySEC Compliance and Anti-Money Laundering functions. Develop and maintain compliance programs across the European region.

Posted 7/5/2026full-timeLimassol • 🇨🇾 CyprusMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Develop, implement and maintain a comprehensive compliance programme that ensures adherence to CySEC regulations, as well as all relevant laws and industry standards across the European region
Cover both the AML and Regulatory Compliance functions
Be responsible for the complete and accurate provision of regulatory information required both internally (business stakeholders) and externally (regulatory bodies, auditors, etc.)
Provide advice, guidance and assistance on compliance-related matters, as well as training to members of other departments, as necessary from time to time
Handle pertinent communications with the relevant regulators and other supervisory authorities as may apply
Analyse new compliance legislation, market developments and developments in the local and EU regulatory framework, and propose relevant implementation plans
Review and identify compliance risks associated with business practices, third-party agreements, products and services, and propose and implement mitigation actions for those risks
Produce and submit periodic compliance and AML reports to the Company’s management and to the regulatory bodies
Develop and oversee the implementation of the annual compliance risk assessment and monitoring programs of the Company, reflecting the organization’s unique characteristics, and periodically revise these programs in light of emerging regulatory/compliance requirements
Coordinate internal compliance reviews and monitoring activities, including periodic reviews of departments, and independently investigate and act on any matters related to compliance
Review and approve marketing materials, websites, social media content and promotional campaigns for regulatory compliance and accuracy
Investigate and resolve compliance-related issues, complaints or incidents in a timely and effective manner
Any other duties that are requested and relevant to the role.

Requirements

What you’ll need

University degree in Law, Business, Finance, Risk Management, Accounting, Economics, Financial Mathematics or a related field
Holder of the CySEC Advanced and AML Certificates is a must
3+ years of relevant experience in a senior or leadership role in compliance within the financial services or investment industry, with a focus on European regulations
Extensive knowledge of CySEC regulations, as well as other relevant laws and regulations pertaining to online trading, CFDs and FX products across the European region
Excellent problem-solving and decision-making skills
Ability to work effectively in a fast-paced, dynamic environment
Effective communication and interpersonal skills, with fluency in English and Greek.

Benefits

Comp & perks

23+ days annual leave entitlement
Hybrid working
Flexitime
A competitive compensation package which includes great benefits

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Hard Skills & Tools

Compliance Program DevelopmentRegulatory AnalysisRisk ManagementCompliance LegislationFinancial Services ComplianceDecision-MakingProblem-SolvingCompliance MonitoringRegulatory CommunicationThird-Party Risk Assessment

Soft Skills

Effective CommunicationInterpersonal SkillsAdaptabilityTeam CollaborationTraining and Guidance

Certifications

CySEC Advanced CertificateAML Certificate