Financial Crime Executive
CMC Markets
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.
Skills
Qualifications
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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About CMC Markets
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for CMC Markets.
Salary
$42k – $57k
per year