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© All Rights Reserved. ApplyBlast.com
CMC Markets
CMC Markets Middle East Limited is seeking a KYC & AML Analyst to join its Compliance – Financial Crime team in the Dubai International Financial Centre (DIFC). The role involves implementing and maintaining the firm's anti-money laundering, counter-terrorist financing, and sanctions framework while ensuring compliance with DFSA and UAE regulations. The analyst will manage client onboarding, conduct due diligence, perform screening, and support ongoing monitoring and suspicious activity reporting.
Headquarters
London, England, United Kingdom
Company Size
501-1000 employees
Founded
1989
CMC Markets is a London-based CFD and forex broker established in 1989, serving 2 million+ global clients. Traders can access over 13,000 instruments — including forex, indices, commodities, shares, ETFs, and cryptocurrencies — with leverage across platforms including MT4, MT5, TradingView, and CMC's own web platform. As a FTSE 250 listed company, CMC Markets is a leading provider of OTC leveraged products with award-winning trading technology.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for CMC Markets.
CMC Markets didn’t post a salary, so this is our estimate from similar listings.
1 day ago
