Compliance Officer & AMLCO

Exenico (CY) Ltd is a Cyprus Investment Firm (CIF) regulated by the Cyprus Securities and Exchange Commission (CySEC). We offer a range of regulated financial services tailored for professional clients and eligible counterparties, including order reception, client order execution, and foreign exchange services tied to investment activity. Under our Straight-Through Processing (STP) model, we ensure fair and transparent execution without dealing on our own account.Our mission is to become a trusted partner for professional traders and institutions across Europe by providing multi-asset trading capabilities, cutting-edge technology, and sound risk governance. We uphold values of regulatory integrity, fairness, transparency, innovation, and governance excellence.We are looking to hire a Compliance Officer & AMLCO to join our growing team. This is an excellent opportunity to be part of a regulated CIF and gain hands-on experience in a dynamic and evolving financial services environment.Key ResponsibilitiesAct as the firm’s Compliance Officer and AMLCO in accordance with CySEC requirements.Design, implement, and maintain compliance and AML/CFT frameworks, internal policies, and procedures to ensure ongoing regulatory compliance.Monitor and assess the company’s activities, transactions, and operations for compliance with MiFID II, CySEC directives, EU AMLD, and internal controls.Conduct regular compliance and AML risk assessments, gap analyses, and testing of internal procedures.Prepare and submit all regulatory reports required by CySEC and other competent authorities, and where necessary, ensure timely reporting to MOKAS in accordance with AML/CFT obligations.Advise management and staff on regulatory and compliance obligations, including new legislation and circulars.Oversee client onboarding, KYC/CDD, ongoing monitoring, and transaction review processes.Maintain the Regulatory Obligations Register, handle internal audit findings, and support inspections by regulators.Deliver compliance and AML training programs to staff and maintain training logs.Liaise effectively with regulatory bodies, external consultants, and auditors.Support management in developing a strong culture of integrity and compliance across the firm.RequirementsBachelor’s degree in Law, Finance, Economics, Business Administration, or related field.Holder of the CySEC Advanced Certificate and CySEC AML Certification .2–3 years of proven experience in a Compliance or AML position within a CySEC-regulated CIF (experience as Deputy Compliance Officer or AMLCO considered an advantage).Solid knowledge of CySEC regulatory framework, MiFID II, AMLD V/VI, Best Execution, and CIF governance requirements.Strong understanding of KYC/CDD procedures, risk-based approaches, and transaction monitoring systems.Excellent report writing, communication, and analytical skills.Fluency in English and Greek (both written and spoken).High ethical standards, attention to detail, and ability to work independently with integrity.What We OfferCompetitive salary package.Hybrid working arrangement (office & remote flexibility).Opportunity to grow with a fast-developing CIF.Professional, supportive, and collaborative working environment.How to ApplyIf you are interested in joining our team, please submit your CV to info@exenico.com or apply directly via LinkedIn.