🎁 FXCM | AML Associate Compliance


ENDED
  • Link: AML Associate Compliance from FXCM

  • Dates: All year 2017.
  • Job location: Sofia, Bulgaria.
  • Job description: Be responsible of facilitating the transaction monitoring program in the whole world. Review clients’ account information and transactions to verify clients’ information and identify potential frauds and make recommendations based on what’s found. Document the results of the monitoring program and report the findings to the management team.