{"id":1144259,"url":"https://alion.io/job/libertex-junior-aml-officer","title":"Junior AML Officer","company":{"id":681690,"name":"Libertex","domain":"libertex.com","url":"https://alion.io/company/libertex","size_band":null,"is_staffing_agency":false,"is_intermediary":false,"ats_vendor":"Workable","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"hiring_geo_confidence":"structured","locations":["Limassol, Cyprus"],"countries":["CY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":18500,"max_usd":47000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":1058},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"GDPR","optional":true},{"name":"Microsoft Office","optional":true}],"status":"live","first_seen_at":"2026-09-23T14:05:19Z","employer_posted_date":"2026-09-23","last_verified_at":"2026-09-24T06:22:55Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Libertex Europe Overview\nPart 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.\nOver 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.\nSince 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.\nIn 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.\nJob Overview\nWe 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.\nMain Responsibilities\nResponding to AML/CFT compliance queries from company personnel and counterparties.\nProviding staff training and guidance on AML/CFT risk awareness.\nIdentifying, examining and reporting any suspicious activities related to money laundering and terrorist financing.\nConducting investigations and preparing analytical reports.\nPerform Enhanced Due Diligence to High-Risk Clients.\nPerform ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and behaviour with respect to anti-money laundering.\nMonitor client verification/onboarding systems, processes and procedures.\nReviewing and updating the Company’s AML/CFT Manual, Risk Based Approach, and other related policies, whenever deemed necessary.\nDetecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the AML Manager.\nAssisting in the preparation and submission of required reporting obligations to CySEC.\nWorking with business units to resolve account opening issues and obtain necessary information during investigations.\nProviding assistance to the AML Manager for all AML-related matters.\nRequirements\nDegree in Law, Business Management or any other relevant field\nPrevious experience in a similar position within a CIF company will be considered a plus\nKnowledge of rules and regulations of CySEC is considered a plus\nCySEC AML certification will be a plus\nExcellent command of the English language\nExcellent communication, interpersonal, and teamwork skills\nHigh attention to detail\n Very good working knowledge of Microsoft Office tools\nAbility to work under pressure and meet tight deadlines\nBenefits\n24 working days of annual leave\nComprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one\nHybrid model: 3 days office, 2 days home\nFlexible hours: 08:00 - 09:30 start, 17:00 - 18:30 finish\nUdemy Business unlimited membership\nCompany discount card with access to various goods and services\nCorporate events and team building activities\nProfessional and personal development opportunities in a fast-growing environment\nLibertex Europe is an equal opportunity employer, fostering an inclusive and diverse environment. We do not discriminate based on any characteristic protected by the law. Candidate privacy is respected, and all data is securely stored and used solely for recruitment purposes, in line with GDPR and our internal policies. Unsuccessful applicants may have their data retained for future opportunities unless deletion is requested in accordance with our Company's Privacy Policy.","description_format":"text","description_chars":3994,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"Upper-Intermediate (B2)","optional":false}]},"benefits":["Annual leave","Health insurance"],"hiring_locations":[{"name":"Cyprus","iso":"CY","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain & Crypto"],"lifecycle":[{"event":"open","at":"2026-09-23T14:05:19Z"}],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":14,"reasons":["conf:2","win:early","comp:junior"],"computed_at":"2026-09-24T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/libertex-junior-aml-officer","json_url":"https://alion.io/job/libertex-junior-aml-officer.json","meta":{"generated_at":"2026-09-24T08:03:13Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers"}}