🎁 IronFX | AML & Compliance Officer


ENDED
  • Link: AML & Compliance Officer from IronFX

  • Dates: Until December 31, 2018.
  • Job location: Limassol, Cyprus.
  • Job description: Develop, implement and administer the Company’s AML & Compliance Management Program, internal AML/CFT compliance manuals, policies, procedures and systems. Review new and forthcoming regulations, advise how these affect the operations. Provide reports to the Board and senior management. Maintain the accuracy of all AML & Compliance documents. Record, monitor and respond to clients’ complaints. Deal with client complaints and legal matters related to compliance.