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- Link: Anti-Money Laundering Compliance Officer (Berlin) from FXCM
- Dates: Until December 31, 2017.
- Job location: Berlin, Germany.
- Job description: Understand, be aware of and ensure compliance with AML and compliance regulatory requirements. Coordinate, monitor and advise on AML compliance programs, procedures, and other applicable requirements. Serve as the primary contact for the prosecution and competent authorities. Support regulatory applications and maintain current regulatory licenses. Draft and update compliance manuals, policies and procedures. Identify, investigate, and report unusual or suspicious activity. Assist with the escalated complaints handling process, give support for internal investigations, complaints or any data protection requests. Document the research and analysis related to the financial activity and related entities of clients. Coordinate with other FXCM Compliance Officers and/or MLROs on cross-border transactions and investigations issues. Prepare reports to the Global Director of Compliance.
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