Head of Forex/CFD Compliance & MLRO
Story Terrace Inc.
3S Money seeks an experienced MLRO/Head of FCC for its FX/CFD broker segment. You will own compliance, financial crime risk, and regulatory liaison across multiple jurisdictions, ensuring onboarding and risk assessment reflect leveraged trading models.
You will design segment-specific controls, monitor for suspicious activity, and work with the Group Compliance function to maintain defensible, regulator-ready practices.
#J-18808-LjbffrVacancy posted 4 days ago
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