Job description
The Pepperstone story started in 2010. We know what it’s like to trade the world’s markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we’re digital, nimble, connected, and united in our vision to create a better way to trade.
We thrive on progress – for our clients and for ourselves. Our organisational culture is ever-evolving, vibrant, diverse, global, and results-focused. You’ll find our 550+ team currently across 11 locations and 9 time zones.
The Role
This role will primarily be involved with activities related to supporting the Compliance framework including the compliance monitoring plan and involvement in relevant projects.
You will work with other Compliance professionals to ensure accurate compliance records and reporting, provide administrative support, develop shared initiatives and embed and maintain a compliance focused culture across Pepperstone’s global business.
As our Compliance Analyst your key responsibilities will include:
Assisting the Senior Compliance Analyst with executing the Compliance Monitoring Program covering routine compliance monitoring of various aspects of the business, as well as rolling business reviews, reporting on identified weaknesses and following through to ensure implementation of agreed action points
Conduct control testing activities outlined in the Compliance Monitoring Plan or as directed by the Senior Compliance Analyst
Provide assistance with the collation of information for internal and external disputes
Answer or coordinate the responses to queries from the business to resolve compliance related issues
Work with the Senior Compliance Analyst & wider Compliance team to provide required support in all aspects related to the global AML optimisation work plan
Own and execute regular customer due diligence, monitoring and control activities in accordance with the delivery of the AML Program
Assisting in the review and update of compliance policies and procedures
Assisting in financial crime investigations
Assisting in call and live chat monitoring
Assisting with monitoring of the firm’s professional client opt up procedures
Assisting with projects as and when required
Collating monthly Management Information (MI)
Conduct assigned Compliance framework activity as directed by the Senior Compliance Analyst
About you
Minimum 1-2 years compliance experience in the financial services industry ideally within the OTC derivatives industry
Strong knowledge of KYC end to end process
Strong analytical and problem-solving skills
Outstanding attention to detail
Ability to work in a fast paced, high volume and high-pressure environment
Experience working for or with a fintech or similar online/non face to face business model
Strong communication and collaboration skills
Strong organizational and time management skills
Proficient in using a range of technologies and ability to adapt to using new technologies and systems
Knowledge of EU/UK or other AML and financial services regulations
CySec, CISI, ACAMS or other relevant certifications are a plus
Why you will enjoy working with us
- Competitive salary structure including company bonus scheme
- Genuinely collaborative and friendly culture
- Flexible and hybrid working
- Remote working option - work from anywhere for up to 6 weeks per year
- Ongoing personal development & learning opportunities
- 3 paid volunteering days per year & Workplace Giving Program
- Periodic recognition and reward programs for outstanding performance and achievements
- Frequent events and celebrations
- Comprehensive medical insurance with coverage for your healthcare needs
- Pension fund
- Employee Assistance Program & Wellbeing Initiatives
- Convenient and cozy office located near the Limassol Municipal Garden
More about Pepperstone
We’re a regulated online Forex and CFD trading platform. With the scale of a global fintech and the agility of a start-up, we arm our clients with everything they need to take on the global markets with confidence. You will be part of a wider passionate and friendly team, and whilst things may not always go to plan, we learn quickly and move forward with impact. To learn even more visit Pepperstonecareers.com and www.linkedin.com/company/pepperstone/
We understand it’s important to do due diligence on a prospective employer, and see what our team is saying on Glassdoor. We respect our team members’ experiences and will never pay to remove a negative review.
Pepperstone is an equal-opportunity employer. We are passionate about building a diverse workplace and strongly encourage applications from any background.
“We are a 2025 Circle Back Initiative Employer – we respond to every applicant”.
We will be reviewing applications as they come through, so if this is an opportunity that excites you, don’t wait. Express your interest by clicking the apply button below as soon as possible.
Note to external agencies: While we appreciate the efforts of external recruitment agencies, we prefer to engage directly with applicants for this opportunity.
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