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