Job
Core
Ensure adherence to AML/CFT regulations, oversee client onboarding and KYC processes, and conduct transaction reviews for a Forex brokerage.
Role type
Compliance Officer (Financial Services)
Builds
Compliance frameworks and regulatory reporting for a global Forex brokerage
Domain
Financial Services / Forex / AML
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CFT knowledge, KYC/EDD execution, suspicious activity investigation, automated KYC tool usage, multi-jurisdictional regulatory understanding, transaction monitoring
Preferred skills
Crypto/virtual asset compliance knowledge, ACAMS certification, regulator liaison experience
Technologies
Automated KYC tools, AML monitoring systems
Responsibilities
Monitor and ensure compliance with AML/CFT frameworks, Conduct client onboarding and periodic reviews, Review and investigate suspicious activity, Maintain accurate compliance records, Oversee daily transaction monitoring, Support regulatory audits
Seniority
Mid-level, hands-on IC
