Offer summary

Qualifications:

Bachelor's degree in Finance, Business, or a related field., Minimum of 5 years of experience in AML compliance or financial crime prevention., Strong analytical skills and attention to detail., Familiarity with relevant regulations and reporting requirements..

Key responsibilities:

Monitor and analyze transactions for suspicious activity.

Prepare and submit reports to regulatory authorities as required.

Collaborate with internal teams to ensure compliance with AML policies.

Conduct training sessions for staff on AML procedures and best practices.

Since our founding in 2010, we have become a leading global trading platform, empowering traders in 180 countries to access financial markets with confidence and ease.Our dedication to trust and transparency sets us apart as a trusted partner in the industry. At HFM, our culture is built around Customer Obsession, Excellence, Innovation, and Collaboration driving us to constantly improve our services and solutions.If you’re passionate about innovation and want to make a meaningful impact in a dynamic, global environment, HFM is the right place for you. Join us today and be part of the future of online trading.HF Markets Holdings Ltd is the holding company of HF Markets (UK) Ltd, HF Markets (DIFC) Ltd, HF Markets (Europe) Ltd, HF Markets SA (PTY) Ltd, HF Markets (Seychelles) Ltd and HFM Investments Ltd.

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