Junior AML Officer

Libertex Europe Overview 

Part of the Libertex Group, Libertex is an online broker offering tradable CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks.

Over the years, Libertex has received multiple prestigious awards and recognitions, including “Best Global Broker” (Ultimate Fintech Awards, 2025), “Best Online Trading Platform” (Fintech Breakthrough Awards, 2025), and “Most Trusted Broker” (European CEO, 2024). A firm believer in the power of sports to inspire, empower and push for success, Libertex is the Official Online Trading Partner of Audi Revolut F1® Team. 

Since being founded in 1997, the Libertex Group has grown into a robust fintech powerhouse, with an established presence in various jurisdictions, serving millions of clients from several countries all over the world.

In Europe the Libertex trading platform is operated by Indication Investments Ltd., a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number 164/12.

Job Overview 

We are looking for a Junior AML (Anti-Money Laundering) Officer that will be responsible for assisting in the implementation and enforcement of policies and procedures designed to prevent money laundering and other illegal activities within our organisation.

Main Responsibilities

• Responding to AML/CFT compliance queries from company personnel and counterparties.

• Providing staff training and guidance on AML/CFT risk awareness.

• Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing.

• Conducting investigations and preparing analytical reports.

• Perform Enhanced Due Diligence to High-Risk Clients.

• Perform ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and behaviour with respect to anti-money laundering.

• Monitor client verification/onboarding systems, processes and procedures.

• Reviewing and updating the Company’s AML/CFT Manual, Risk Based Approach, and other related policies, whenever deemed necessary.

• Detecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the AML Manager.

• Assisting in the preparation and submission of required reporting obligations to CySEC.

• Working with business units to resolve account opening issues and obtain necessary information during investigations.

• Providing assistance to the AML Manager for all AML-related matters.

Requirements

• Degree in Law, Business Management or any other relevant field

• Previous experience in a similar position within a CIF company will be considered a plus

• Knowledge of rules and regulations of CySEC is considered a plus

• CySEC AML certification will be a plus

• Excellent command of the English language

• Excellent communication, interpersonal, and teamwork skills

• High attention to detail

•  Very good working knowledge of Microsoft Office tools

• Ability to work under pressure and meet tight deadlines

Benefits

• 24 working days of annual leave

• Comprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one

• Hybrid model: 3 days office, 2 days home

• Flexible hours: 08:00 – 09:30 start, 17:00 – 18:30 finish

• Udemy Business unlimited membership

• Company discount card with access to various goods and services

• Corporate events and team building activities

• Professional and personal development opportunities in a fast-growing environment