Junior AML Officer

Libertex Europe · Limassol, Cyprus (Hybrid) · Full-time · Posted 2026-09-23

Workplace: hybrid

Department: Global Compliance

Description

Libertex Europe Overview

Part of the Libertex Group, Libertex is an online broker offering tradable CFDs with underlying assets being commodities, Forex, ETFs, cryptocurrencies, and others. Libertex also offers investments in real stocks.

Over the years, Libertex has received multiple prestigious awards and recognitions, including “Best Global Broker” (Ultimate Fintech Awards, 2025), “Best Online Trading Platform” (Fintech Breakthrough Awards, 2025), and “Most Trusted Broker” (European CEO, 2024). A firm believer in the power of sports to inspire, empower and push for success, Libertex is the Official Online Trading Partner of Audi Revolut F1® Team.

Since being founded in 1997, the Libertex Group has grown into a robust fintech powerhouse, with an established presence in various jurisdictions, serving millions of clients from several countries all over the world.

In Europe the Libertex trading platform is operated by Indication Investments Ltd., a Cyprus Investment Firm regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF License number 164/12.

Job Overview

We are looking for a Junior AML (Anti-Money Laundering) Officer that will be responsible for assisting in the implementation and enforcement of policies and procedures designed to prevent money laundering and other illegal activities within our organisation.

Main Responsibilities

Responding to AML/CFT compliance queries from company personnel and counterparties.
Providing staff training and guidance on AML/CFT risk awareness.
Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing.
Conducting investigations and preparing analytical reports.
Perform Enhanced Due Diligence to High-Risk Clients.
Perform ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and behaviour with respect to anti-money laundering.
Monitor client verification/onboarding systems, processes and procedures.
Reviewing and updating the Company’s AML/CFT Manual, Risk Based Approach, and other related policies, whenever deemed necessary.
Detecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the AML Manager.
Assisting in the preparation and submission of required reporting obligations to CySEC.
Working with business units to resolve account opening issues and obtain necessary information during investigations.
Providing assistance to the AML Manager for all AML-related matters.

Requirements

Degree in Law, Business Management or any other relevant field
Previous experience in a similar position within a CIF company will be considered a plus
Knowledge of rules and regulations of CySEC is considered a plus
CySEC AML certification will be a plus
Excellent command of the English language
Excellent communication, interpersonal, and teamwork skills
High attention to detail
Very good working knowledge of Microsoft Office tools
Ability to work under pressure and meet tight deadlines

Benefits

24 working days of annual leave
Comprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one
Hybrid model: 3 days office, 2 days home
Flexible hours: 08:00 – 09:30 start, 17:00 – 18:30 finish
Udemy Business unlimited membership
Company discount card with access to various goods and services
Corporate events and team building activities
Professional and personal development opportunities in a fast-growing environment

Libertex Europe is an equal opportunity employer, fostering an inclusive and diverse environment. We do not discriminate based on any characteristic protected by the law. Candidate privacy is respected, and all data is securely stored and used solely for recruitment purposes, in line with GDPR and our internal policies. Unsuccessful applicants may have their data retained for future opportunities unless deletion is requested in accordance with our Company's Privacy Policy.

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About the company

Libertex provides online trading and investment services through its own mobile and online platforms, offering access to forex, crypto, stocks, CFDs, futures, funds, and indices. Users open accounts, fund them, and trade or monitor markets from a single interface that includes charts, order types, and educational resources. The company operates as a global financial services group with in-house brokers, dealers, IT-development, and education centers, serving clients in 120 countries across 27 markets, and has earned numerous industry awards for its platform and services. Its goal is to grow as a leading financial services provider by investing in people, technology, and infrastructure to expand its global reach and improve the trading experience.

Company Size

1,001-5,000

Company Stage

N/A

Total Funding

N/A

Headquarters

Cyprus

Founded

1997

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Simplify's Take

What believers are saying

Libertex added swap-free spot crypto CFDs on BTC, ETH, and XRP in 2025.
The Telegram mini-app lowers friction for account opening, demo trading, and portfolio management.
Monaco activations and 2025 awards strengthen brand reach and premium customer acquisition.

What critics are saying

CySEC previously suspended Indication Investments in 2021 for CFD and conduct breaches.
High leverage and CFD exposure invite fresh regulatory scrutiny and client-loss disputes fast.
Offshore entities and complaint-heavy international operations create withdrawal and counterparty risk outside Europe.

What makes Libertex Europe unique

Libertex runs a proprietary trading stack, including Telegram trading launched in 2025.
March 2026 brought a multi-year Audi Revolut F1 Team partnership and R26 branding.
CySEC-licensed European operations under Indication Investments Ltd. create stronger trust than offshore brokers.

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Benefits

Health Insurance
Paid Vacation
Hybrid Work Options
Flexible Work Hours
Professional Development Budget
Employee Discounts
Company Social Events

Company News

Forex Penguin

Aug 12th, 2026

Libertex Achievements promotion offers $100 for completing 23 tasks.

Libertex Achievements promotion offers $100 for completing 23 tasks. Home " Libertex " Libertex Achievements promotion offers $100 for completing 23 tasks. Last Updated: Aug 12, 2026 @ 1:06 pm Libertex has launched its Achievements programme, giving eligible clients the opportunity to earn rewards for completing tasks across three programme categories. Participants can receive $5 for each successfully completed task and an additional $100 in real funds after completing all 23 tasks within the applicable timeframe. The programme features three sections: Researcher, Opinion Leader and Friendship Guru. The Researcher section includes tasks designed around the platform's main features, including opening a Demo trade, depositing funds into a trading account and opening a trade in a real trading account. The Opinion Leader section focuses on referrals. Participants complete levels by inviting friends through their referral link in the Libertex app, with tasks progressing from one successful sign-up through to 10 successful sign-ups. The Friendship Guru section is connected to the Refer a Friend programme. Participants progress through tasks based on earnings generated through the referral programme. The promotional information states that clients can receive up to $150 for deposits made by friends they invite. Key promotion details. * Participants receive $5 for each successfully completed task. * The programme contains 23 tasks across three sections. * The Researcher section contains three tasks involving Demo trading, depositing funds and real trading. * The Opinion Leader section contains 10 referral-based tasks. * The Friendship Guru section contains 10 tasks linked to the Refer a Friend programme. * Participants who successfully complete all programme tasks can receive an additional $100 in real funds. * The promotional information states that all levels must be completed by September 11, 2026, while the programme rules specify a programme period from August 4, 2026, through September 15, 2026 and require tasks to be completed within 30 days after receiving an offer to participate. * Participants must have an open account and complete applicable KYC and due-diligence requirements. * The $5 task rewards are credited to the client's bonus account after each successfully completed task. * Bonus funds are subject to the programme's stated conditions and cannot be withdrawn, although they may be used for trading and to generate profit. * The additional $100 real-funds reward is credited to the client's trading account within five business days after completion of all 23 tasks, according to the programme rules. Libertex. Libertex is the broker and trading platform named in the promotion. The Achievements programme uses features of its trading platform, including Demo and real trading accounts, deposits and its referral programme. Check the broker listings for more promotions or information about Libertex's Achievements programme. Promotion participation is subject to the applicable programme rules, eligibility requirements and stated terms and conditions. Loaded 822 brokers Selected: None | Feature | Libertex Since 1997 | | Rating | | 3.0/5 | | Regulation | CySEC (Cyprus) | | Min Deposit | $10 | | Typical Spread | 0.20 | | Leverage (Max) | 1:1000 | | Platforms | MT4, MT5, Mobile, Proprietary, Web | | Instruments | Algriculture, Bonds, Commodities, Cryptos, Energies, Indices, ETF, Forex, Metals, Stock CFDs | | Bonus | Yes | | Robo Trading Allowed | Yes | | Hedging Allowed | Yes | | Scalping Allowed | Yes | | Action | Read Review |

Libertex

Jun 4th, 2026

Libertex returns to Monaco for the Ultimate Superyacht experience.

Libertex returns to Monaco for the Ultimate Superyacht experience. Thu, 06/04/2026 - 12:45 Libertex is co-hosting the Ultimate Superyacht (5-7 June) alongside Tom Claeren, featuring two iconic hypercars, a bespoke art installation, appearances from Audi Revolut F1 Team drivers, and a headline set by DJ duo Adriatique. Libertex, the award-winning online trading platform, is making its third consecutive appearance at the Monaco GP this week, once again co-hosting the Ultimate Superyacht alongside luxury entrepreneur Tom Claeren. Taking place from 5-7 June aboard the 72-metre Stella Maris superyacht, anchored in the iconic Port Hercule, the event is set to be the most ambitious edition yet. At the heart of this year's event is an extraordinary automotive showcase: an Audi Revolut F1 Team show car bearing Libertex' branding and celebrating the company's partnership with the Audi Revolut F1 Team, plus a Koenigsegg Jesko, one of the most exclusive hypercars ever built. Adding a further dimension to the experience is a striking F1-inspired art installation by acclaimed French sculptor Antoine Dufilho, created exclusively for the occasion. In effect, the superyacht will host three automotive centrepieces over the weekend. "This is our third year in Monaco and our most ambitious yet," said Marios Chailis, Chief Marketing Officer of Libertex Group. "The Audi Revolut F1 Team partnership, the art installation, and the calibre of our guests - all reflect what Libertex stands for: ambition, precision, and a relentless commitment to excellence." The event is expected to attract an exclusive international guest list of Libertex partners, associates, celebrities, and motorsport personalities. On Saturday, following qualifying, Audi Revolut F1 Team drivers and members of the senior management team will join guests on deck. Among the confirmed attendees are prominent automotive content creators Azizdrives, Matt & Tommy of P1 With Matt & Tommy, renowned motorsport photographer Kym Illman, automotive enthusiast Jessi Car Maniac and Supercar Blondie. The weekend will reach its climax on Sunday evening with an exclusive after-race party on board, headlined by renowned DJ duo Adriatique, whose atmospheric, melodic sets have made them a fixture at Europe's most prestigious venues. From 5 to 7 June, all roads lead to Monaco, and Libertex's mark on this year's Monaco GP promises to be more memorable than ever!

Libertex

Dec 30th, 2025

Libertex 2025 Round Up

Libertex 2025 round up. Tue, 12/30/2025 - 09:18 As 2025 draws to a close, it's time to reflect on a year of remarkable achievements, strategic innovation, and industry-leading recognition for Libertex. From cutting-edge product launches to global awards and high-impact partnerships, Libertex has continued to strengthen its position in the world of online trading and investing, all while keeping client experience and accessibility at the heart of its mission. A year of global recognition. 2025 was a standout year for Libertex in terms of external accolades, further underscoring its reputation as a leading online broker. Libertex was honoured with the prestigious Best Global Broker title at the Ultimate Fintech Awards, presented during the iFX Expo International in Limassol, Cyprus, reinforcing its status on the global stage. Libertex was also recognised as the Best Online Trading Platform at the 9th Annual FinTech Breakthrough Awards, a testament to its intuitive design, powerful execution tools, and broad market access. Additionally, Libertex secured the title of Best CFD Broker - Europe from the Global Forex Awards, highlighting its strong performance across client support, technology, asset coverage, and overall trading quality. And finally, securing Best Crypto CFD Provider - Global from The BeInCrypto Awards, a leading global crypto media platform. This award recognises companies that demonstrate innovation, transparency, performance, and trustworthiness. Winners are selected through a combination of expert analysis and community input, making this award both credible and meaningful. Together, these awards reflect Libertex's consistent focus on quality, innovation, and delivering value to traders worldwide. Product innovation & platform expansion. This year, Libertex took a major step forward in convenience with the launch of a full trading experience inside Telegram. This innovation allows users to open accounts, trade, manage portfolios, and access both live and demo accounts directly from the messaging app. The mini-app launch reflects Libertex's commitment to meeting traders where they are and providing access to global markets. The company also expanded its digital asset offering with the introduction of swap-free spot crypto CFDs on major cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), and XRP. This addition gives traders greater flexibility when accessing crypto markets, without overnight swap fees. Formula one partnership with KICK Sauber & community sports initiatives. At the beginning of the year, Libertex announced a significant multi-year partnership with the KICK Sauber F1 Team, becoming the team's Official Online Trading Partner. This collaboration aligns Libertex with one of the world's most prestigious sporting arenas, Formula 1, and has been activated through extensive branding across races, as well as fan activations at marquee events, including hosting a SuperYacht experience during the Monaco Grand Prix. The partnership symbolises a shared pursuit of precision, speed, and high performance, mirroring the core values of both the trading and motorsport worlds. In addition to Formula 1, Libertex strengthened its commitment to community sports by partnering with the Apollon Wheelchair Basketball Team. This collaboration highlights values such as teamwork, respect, and resilience, celebrating athletes who overcome challenges both on and off the court. By supporting adaptive sports, Libertex continues to champion inclusion, empowerment, and the spirit of determination, complementing its global sporting engagements with meaningful local impact. Community, responsibility & social impact. Beyond trading, Libertex remains committed to supporting financial literacy initiatives, community engagement, and local causes. Alongside ongoing commitments to charity organisations, the company responded swiftly to local natural disasters in Cyprus, where wildfires displaced many families. In response, Libertex made a sizable donation to support those who lost their homes and belongings, reinforcing its dedication to supporting both its global and local communities. Looking ahead. From product innovation and platform evolution to award-winning excellence and strategic global partnerships, 2025 has been a milestone year for Libertex. These achievements not only affirm its position as a leading online broker but also set an ambitious foundation for continued growth and innovation in the year ahead. As Libertex Group welcome 2026, Libertex thanks its community of traders, partners, and supporters for being part of this journey and looks forward to another year of breaking new ground together.

FXWeekly

Sep 25th, 2025

Libertex Launches Full Trading Telegram App

Libertex launches full trading Telegram app.

Libertex

Sep 12th, 2025

Libertex Awarded Best CFD Broker in Europe at the Global Forex Awards

Libertex awarded Best CFD Broker in Europe at the Global Forex Awards.

Libertex Europe

Junior AML Officer

About the job