FXCM
The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each jurisdiction in which the Firm operates.
Role Responsibilities
- Apply the legislation and regulations as set out in the Firm’s Financial Crime Compliance Framework
- Review customer activity for adherence to the FCC Programme
- Perform customer screening for new and existing customers
- Review customer documentation, inbound/outbound transactions, and account details for financial crime red flags
- Review customer activity, manage trigger events, monitor and review various internal alerts, and flags
- Conduct investigations, prepare reports, and escalate cases to the FCC Management and Compliance Teams as required
- Respond to inquiries from internal business partners
- Assist with the documentation of AML and KYC policies, controls, guidelines and procedures, which form the Financial Crime programme
Requirements
- 2+ years of compliance or relevant department experience with a financial institution
- Knowledge of financial markets, commodities, forex and on-line trading platforms
- Basic understanding of financial regulations and compliance requirements
- Proficient in Excel, Word, PowerPoint
- An analytical and enquiring mind
- Strong problem solving skills and great attention to detail
- Self-starter with positive attitude with initiative
- Ability to quickly learn new processes and manage multiple tasks
- Team oriented and able to prioritise in a fast moving, constantly changing environment
- Ability to work independently with minimal supervision in an environment with strict deadlines
- Excellent communication skills and the ability to maintain the strictest confidentiality with respect to highly sensitive information
- English – High Working Level (written and verbal)
All employees working for FXCM must be eligible to work in India.
Prior to submitting your resume, the firm requests that you do the following:
Review the firm’s website thoroughly at http://www.fxcm.com/
Company Description
Technementals Innovations India is a subsidiary of FXCM Group. The FXCM group of companies (collectively, the “FXCM Group”) is a leading provider of online foreign exchange (forex) trading, CFD trading, spread betting and related services. Our mission is to inspire global traders with access to the world’s largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, and meeting strict financial standards to protect trader funds, we strive for the best online trading experience in the market.
Equal Opportunity Employer
