Compliance Specialist

1 hour, 13 minutes ago
Full-time
Junior
Operations
JustMarkets

JustMarkets

JustMarkets is a leading online trading platform that offers a wide range of financial instruments including Forex, CFDs, Gold, and Oil. With low spreads, high leverage up to 1:3000, and fast execution, JustMarkets provides a next-level trading experie...

Capital Markets
1-10

Description

  • Develop and implement a compliance monitoring program that adapts to new regulatory developments.
  • Execute KYC, CDD, and EDD processes for clients and counterparties, including annual and ad-hoc due diligence checks.
  • Design and deliver compliance training programs for company staff.
  • Review and update internal policies and procedures to align with evolving laws and regulations.
  • Manage the Complaints Registry and resolve client complaints in a timely and compliant manner.
  • Manage AML/CFT controls, including filing SARs and STRs with relevant authorities.
  • Monitor accounts for suspicious transactions, potential fraud, and unlawful activity.
  • Identify complex compliance risks and develop mitigation strategies, including regular AML/CFT risk assessments.
  • Prepare quarterly and annual compliance reports for management and regulators.
  • Review and approve marketing campaigns and conduct due diligence/KYC for marketing partners.

Requirements

  • At least 2 years of compliance experience in the Fintech, Crypto, or CFD industry.
  • Excellent spoken and written English communication skills.
  • Degree in law, finance, or economics.
  • Deep understanding of AML/CFT regulations, KYC/CDD procedures, and marketing compliance standards.
  • Good knowledge of AML-related regulations, laws, and directives.
  • Strong analytical skills with the ability to translate complex regulations into actionable business advice.

Benefits

  • 20 paid vacation days per year.
  • 10 paid sick leave days per year.
  • Public holidays as per the company’s approved holiday list.
  • Medical insurance.
  • Opportunity to work remotely.
  • Professional education budget.
  • Language learning budget.
  • Wellness budget for gym membership, sports gear, and related expenses.

Interested in this position?

Apply directly on the company website

Apply Now

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