🎁 FXCM | AMLCO and Compliance Officer

  • Link: AMLCO and Compliance Officer from FXCM

  • Dates: All year 2023
  • Job location: Nicosia, Cyprus.
  • Job description: Maintain a robust Compliance and AML function that complies with regulatory obligations. Develop, initiate, maintain and revise policies and procedures, as well as monitor whether the measures, policies, controls and procedures implemented by the company comply with the its AML/CFT obligations.