Compliance Officer

Advanced Markets is seeking a dedicated Compliance Officer to join our team in a fully remote capacity. You will play a pivotal role in maintaining our regulatory integrity by developing robust compliance frameworks and ensuring our operations align with global standards.

Key responsibilities

• Develop and implement comprehensive compliance programmes to ensure strict adherence to regulatory requirements, including AML/CFT regulations.
• Monitor and evaluate the effectiveness of the firm’s internal policies, procedures, and operational controls.
• Serve as the primary point of contact for regulatory bodies regarding compliance-related matters.
• Conduct periodic risk assessments to identify potential areas of non-compliance and provide actionable recommendations for remediation.
• Stay current with evolving regulatory changes and ensure the firm’s compliance programme is adapted accordingly.

Requirements

• Bachelor’s degree in finance, accounting, law, or a related field.
• Minimum of 5 years of professional experience in compliance, with specific expertise in AML/CFT.
• Strong understanding of compliance best practices and regulatory frameworks.
• Excellent communication and interpersonal skills with the ability to work independently.
• Strong analytical and problem-solving skills with high attention to detail.

What we offer

• The opportunity to work in a fully remote environment with a global team.
• Professional development and the chance to influence compliance strategy.
• A collaborative culture that values accuracy, integrity, and proactive problem-solving.