🎁 FXCM | AML Compliance Officer


ENDED
  • Link: AML Compliance Officer from FXCM

  • Dates: Until December 31, 2018.
  • Job location: Berlin, Germany.
  • Job description: Understand, maintain awareness of and ensure compliance with both AML and compliance regulatory requirements. Coordinate, monitor and advise on both Global AML and compliance policies. Serve as primary contact person for competent authorities. Support regulatory applications. Draft and update compliance manuals, policies and procedures. Identify, investigate, and reporting unusual or suspicious activity. Document the research and analysis related to the financial activity and related entities of clients. Co-ordinate with other locations on issues related to cross-border transactions and investigations. Prepare weekly, bi-weekly, monthly and quarterly reports to the Global Director of Compliance.