# AML Officer

> Freedom24 · Limassol, Cyprus · — · Posted 2026-11-03

**Workplace:** on_site

## Description

Freedom24 is a trusted online broker with expertise in the US, European, and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets.

Freedom Team is a union of highly qualified professionals on the market, bursting with vibrant energy and pioneer ideas. All of us are goal-oriented with a strong belief in teamwork power built on the strength of each of us. We work in a fast-paced environment and within cross-functional teams. We are dedicated to achieving the best possible result, and no one thinks he doesn’t make a change.

If you feel like you’re a good fit for us and we are a good fit for you, go ahead and check this position out.

**Responsibilities**

-   Perform AML Officer duties, including source-of-funds checks and customer onboarding in line with the Company’s Customer Acceptance Policy.
-   Review KYC/CDD documentation and monitor customers’ economic profiles and ongoing activity.
-   Investigate monitoring alerts, identify suspicious activity and escalate concerns in accordance with internal procedures.
-   Develop, maintain and monitor the effective implementation of the AML Manual, compliance policies, procedures and controls.
-   Advise employees on AML and compliance matters and support the consistent application of internal requirements.
-   Assist with the preparation of the Annual AML Compliance Officer Report for the Board of Directors.
-   Handle or coordinate responses to requests and enquiries from MOKAS, CySEC and other relevant regulators.
-   Develop and conduct checks under the Compliance Monitoring Programme, document findings and follow up on remedial actions.
-   Monitor regulatory developments, assess their impact on the Company and support implementation of required changes.
-   Prepare compliance reports, support internal and external audits, coordinate compliance matters across departments and deliver induction and ongoing staff training.

## Requirements

-   **3+ years of relevant AML and/or compliance experience** in a regulated financial services company, such as a bank, investment firm, broker, payment institution or fintech.
-   Practical knowledge of AML/CFT requirements, including KYC/CDD, source-of-funds checks, client monitoring, suspicious activity escalation and compliance controls.
-   Familiarity with Cyprus and EU financial services regulation. Experience dealing with **CySEC** and **MOKAS** is an advantage.
-   Strong analytical, organisational and communication skills, with the ability to work effectively across teams and handle confidential matters.
-   **Fluent English** is required. Knowledge of **Greek or Russian** would be an advantage.

## Benefits

-   Work in a modern office in the center of Limassol with an open-minded and professional team;
-   Visa sponsorship for the employee and their family members;
-   Relocation package, including reimbursement for flights and accommodation for 1 month;
-   The company covers 50% of the annual cost of the health plan, which the employee can choose with any insurance company;
-   Company-provided life insurance;
-   21 working days of paid vacation;
-   12 additional days off per year, provided by the company;
-   Paid sick leave;
-   Team-building activities, corporate events, football and volleyball clubs, sports events, and challenges.

## Apply

[Apply at Freedom24](https://apply.workable.com/freedomfinanceeu/j/83E4D7A0B9/apply)

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