- Link: Financial Crime Compliance Associate from FXCM
- Dates: All year 2023
- Job location: Chennai, India.
- Job description: Handle escalation cases from the business, conduct regulatory screening, reporting, inquiry resolution, and investigate transaction monitoring alerts as part of the Firm’s ongoing monitoring function in order to identify financial crime risks to the firm. Be responsible for detecting and preventing money laundering and terrorist financing. Set out the standards for compliance with applicable sanctions laws and regulations in each jurisdiction in which the Firm operates.
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