🎁 FXCM | Financial Crime Compliance Supervisor

  • Link: Financial Crime Compliance Supervisor from FXCM

  • Dates: All year 2023
  • Job location: Chennai, India.
  • Job description: Be responsible for the direct supervision of Financial Crime Compliance Escalation and Monitor team members and workload. Oversee activities related to the review and resolution of new account escalations, screening alerts, trigger events, transaction monitoring alerts, and ensure they are managed in a timely manner and that the appropriate status and approvals are obtained.