Who are we?
CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others.
Check out more about CFI here.
CFI is hiring! Make your mark in the online trading industry.
Are you looking to pursue a career in finance? Do you want to work with a dynamic and growing team in the exciting world of online trading and investing? If you answered yes, then we have some amazing opportunities for you!
Description:
We are looking for a highly motivated Compliance Officer to support the company’s adherence to regulatory requirements, AML/CFT frameworks, and internal control standards. The ideal candidate will have hands on experience with CRM systems, HubSpot knowledge is a plus, a solution‑oriented mindset, and the ability to thrive in a fast-paced environment.
You will play a key role in ensuring regulatory compliance, conducting client due diligence, overseeing AML/CFT processes, monitoring internal controls, and supporting cross‑departmental alignment. You will also leverage the CRM to document compliance activities, manage risks, optimize workflows, and enhance operational effectiveness.
Main tasks and responsibilities:
- Implement and monitor regulatory compliance requirements; prepare periodic reports for management and regulators.
- Conduct KYC / Client Due Diligence and perform AML/CFT checks; maintain and update client files regularly.
- Monitor daily deposits/withdrawals, identify unusual activities, and escalate issues per internal procedures.
- Review, update, and enforce internal policies in alignment with applicable laws, regulations, and company standards.
- Act as a liaison with internal departments to ensure compliance alignment and strengthen internal controls.
- Utilize CRM/HubSpot to:
- Document compliance actions and client status
- Manage cases and track issues/risks
- Build workflows and automations to increase efficiency
- Generate reports and segment data for monitoring
- Conduct gap analysis and propose practical corrective actions to address control weaknesses.
- Deliver training and awareness sessions on compliance updates and regulatory developments.
- Support regulatory requests, inquiries, and inspections as needed.
Education and Experience:
- Proven experience in compliance within financial services, brokerage, or related sectors.
- Strong knowledge of AML/CFT requirements and KYC processes.
- Solid experience using CRM systems, preferably HubSpot (Tickets, Workflows, Reporting, Segmentation).
- Excellent analytical skills, strong report writing, and problem‑solving capabilities.
- High attention to detail, confidentiality, and the ability to work under pressure.
- Ability to manage multiple tasks simultaneously in an organized and efficient manner.
- Professional certifications in AML, Compliance, or Risk Management.
- Experience in building or enhancing internal policies, controls, and procedures.
Why join CFI?
· We’re a fast-growing, multinational company
· Competitive salaries and benefits
· Work and learn with industry professions
· Supportive and collaborative environment
· Unlimited opportunities for growth and development
