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- Link: Financial Crime Compliance Associate from FXCM
- Dates: All year 2019.
- Job location: Sofia, Bulgaria.
- Job description: Monitor and review internal alerts and flagged activities. Identify and investigate potential policy breaches, conduct investigations, coordinate corrective action. Review customer documentation, inbound/outbound transactions, and account details for suspected financial crime activities. Perform regular customer reviews and manage trigger events. Provide advice, analysis, and/or resolution on compliance-related concerns and queries. Ensure corrective action is taken when necessary. Conduct investigations, prepares reports, and escalate cases to FCC Management and FCC Compliance Teams. Assist with the documentation which form the Financial Crime program. Prepare and publish management information reporting.
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