Anti-Money Laundering Compliance Officer

Full time @IronFX in Accounting / Finance Email Job
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Job Detail

  • Remote Job No
  • Experience 2 Years +
  • Academic Level Bachelor

Job Description

IronFX is currently looking to hire a dynamic individual to assume the role of AML & Compliance Officer .

Job Description:

  • Developing, implementing and administering all aspects of the Company’s AML & Compliance Management Program
  • Develop and maintain internal AML/CFT compliance manuals, policies, procedures and systems
  • Review new and forthcoming regulations and advise how these are affecting the Company’s operations
  • Provide reports as directed, to keep the Board and senior management informed of the operation and progress of compliance efforts
  • Implement as well as to provide support in the day to day maintenance of the firm’s Compliance Programme
  • Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals
  • Record, monitor and respond to clients’ complaints
  • Dealing with client complaints and legal matters related to compliance

 

Person Specification:

  • University degree in Law/ Finance/ Economics/ Mathematics or related field
  • 2 years experience in compliance and AML within the financial services
  • Experience reading and interpreting regulations
  • High attention to detail
  • Ability to work under pressure in a fast paced environment
  • Problem solving skills, flexibility and adaptability
  • Proficient use of Microsoft Excel
  • Excellent analytical skills
  • Excellent communications skills, both oral and written

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