Aml/mlro Compliance Officer For A Licensed Fsa Security Dealer

Updated: March 07, 2024 01:17 PM GMT

Full time Job in Mahe, Puducherry

Job Solutions

Mahé, Pondichéry, Inde

AML/MLRO Compliance Officer

We are currently seeking an AML/MLRO Compliance officer to join our team and contribute to our continued success. If you have a strong background in the Compliance field and a passion for delivering a great job, we invite you to apply for this exciting opportunity.

Job Overview

You will play a pivotal role in overseeing and implementing anti-money laundering (AML) and counter-terrorist financing (CTF) measures. You will be responsible for leading our efforts to prevent financial crime, ensure compliance with relevant regulations, and uphold the reputation of our company. Your role will involve collaborating with cross-functional teams to enhance and maintain our compliance framework, conducting risk assessments, and reporting suspicious activities as required by regulatory guidelines.

Responsibilities:

AML/CTF Program Management:
• Develop, implement, and maintain a comprehensive AML/CTF program tailored to the forex industry's unique risks and... More Detail