AML Compliance Officer

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide.

Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose.

Why this role matters & what you'll actually do

The Compliance/AML Officer is an independent individual contributor responsible for executing the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance activities, ensuring adherence to applicable financial crime regulations, regulatory requirements, and internal policies. Sitting within the Compliance department, the role applies specialized technical expertise across transaction monitoring, suspicious activity investigations, customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and AML control monitoring.

The Compliance Officer is responsible for identifying and assessing financial crime risks, investigating unusual transaction patterns and customer activities, and identifying potential compliance gaps or control deficiencies.

Operating with minimal guidance on standard and moderately complex matters, the officer exercises independent judgment, applies established regulatory frameworks and internal procedures, and effectively resolves operational AML-related issues while contributing to the effectiveness of the organization's financial crime prevention framework.

Operating within a centralised Compliance function, the role requires close cooperation and effective collaboration with various internal teams and regional Compliance Officers designated for the Group's licensed entities.

The Compliance Officer supports the consistent application of Group-wide AML standards and controls while taking into consideration jurisdiction-specific regulatory requirements and local compliance obligations.

Through ongoing coordination, knowledge sharing, and cross-functional engagement, the role contributes to the alignment of AML practices across entities, the effective resolution of compliance-related matters, and the continuous improvement of the Group's financial crime prevention framework.

Who we’re looking for

•Bachelor’s degree in Law, Finance, Business Administration, Criminology, Economics, or a related field.

•Professional certification in AML or Financial Crime Compliance (e.g., ACAMS CAMS, ICA Certificate/Diploma in AML, or CySEC Advanced / equivalent regulatory certification) is strongly preferred.

•Documented participation in continuing professional education regarding international financial crime regulations, sanctions regimes, or AML risk typologies. …

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