Destava

Junior Compliance & AML Officer

Tickmill is hiring for Junior Compliance & AML Officer in Limassol, Limassol. Junior level. First seen October 20, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Tickmill
Where
Limassol, Limassol
Level
Junior
First seen
October 20, 2026
Listed via
BambooHR

What the posting says

The Junior Compliance & AML Officer will have the opportunity to: - Monitor the activities of the Company's, including websites, customer communications, live chats, marketing materials, and operational processes, to identify and address potential compliance issues. - Maintain up-to-date knowledge of relevant regulatory requirements and provide practical compliance advice and guidance to internal departments. - Support client onboarding by conducting Know Your Customer (KYC) checks, Anti-Money Laundering (AML) screening, due diligence, and risk assessments. - Review and investigate alerts…

Read more and apply on Tickmill's site

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