About this role
Compliance & AML Analyst at IC Markets (EU) Ltd. Location: Limassol, Limassol, Cyprus. Role: conducting reviews, monitoring compliance, investigating alerts Requirements: University degree required, 1+ years compliance/AML or financial services experience, CySEC certificates (or willingness to obtain), AML reviews, sanctions/PEP screening, EDD, and regulatory compliance knowledge. Category: Legal and Compliance Seniority: Mid Level Certifications: cysec advanced, cysec aml Commitment: Full Time Workplace: Onsite Languages: English