Compliance Associate AML/KYC (Financial Services, Remote)

About the Role:
A fast-scaling brokerage is hiring Compliance Associates to strengthen its compliance and AML monitoring. You will support regulatory oversight, client onboarding, and transaction monitoring in a global trading environment.

The company is FSC-licensed and holds itself to the standards of stricter regimes such as CySEC and FCA. This is an opportunity to work in a fully remote role where compliance discipline is a key pillar of the company's identity.

Responsibilities:

• Conduct onboarding, KYC, and EDD checks.

• Monitor transactions and report suspicious activity.

• Support AML/CFT frameworks and compliance processes.

• Maintain accurate documentation and records.

• Work with regulators and auditors when required.

Requirements:

Regulatory monitoring, onboarding/KYC, transaction reviews, and ongoing AML compliance. 3-5 years compliance experience within financial services, ideally FSC along with a more stringent like CySec or similar.

• Solid knowledge of AML/CFT frameworks

• KYC/EDD

• Suspicious activity reporting

• Automated KYC tools

Nice to haves:

• Cross-regulatory understanding (EU high-tier + offshore low-tier)

• Crypto/virtual asset compliance exposure

• ACAMS qualification

Why Apply:

• Fully remote compliance position in a growing brokerage.

• Join a company that values discipline and transparency.

• Career progression into senior compliance roles.

• Be part of an organisation where compliance is a strategic priority.