Financial Crime Executive
CMC Markets(1 month ago)
About this role
The Financial Crime Executive at CMC Markets supports the SG Compliance Team in executing daily compliance tasks related to internal fraud controls and risk management. This role focuses on monitoring and investigating suspicious activities related to CFD trading and financial transactions, ensuring adherence to regulatory requirements and internal policies.
Required Skills
- Financial Crime
- AML Compliance
- Investigative Skills
- Analytical Thinking
- Attention to Detail
Qualifications
- Bachelor’s Degree in Finance
- Professional Certifications (e.g., CAMS, ICA)
About CMC Markets
cmcmarkets.comTrade with leverage on forex, indices, commodities, cryptos, shares, and more. Choose from over 10,000 instruments on MT4, MT5, TradingView and Next Generation trading platforms.
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