- Link: Junior Compliance & AML Officer from Colmex Pro
- Dates: All year 2026
- Job location: Limassol, Cyprus.
- Job description: 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.
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