Compliance Specialist

Justmarkets

Remote
Remote
Compliance monitoring program development
Kyc and cdd processes
Aml/cft regulations knowledge
Justmarkets is seeking a Compliance Specialist to ensure compliance with regulatory standards, particularly in Marketing and AML/CFT frameworks. The role is remote and requires at least two years of experience in a compliance role within the Fintech, Crypto, or CFD sectors

Job Summary

  • The Compliance Specialist will ensure operations adhere to regulatory standards.
  • Responsibilities include managing AML/CFT controls and client complaints.
  • The company offers remote work opportunities and a professional education budget.

Matching Summary

Match Score: 85

Justmarkets is seeking a Compliance Specialist to ensure compliance with regulatory standards, particularly in Marketing and AML/CFT frameworks. The role is remote and requires at least two years of experience in a compliance role within the Fintech, Crypto, or CFD sectors.

Skills & Requirements

Must-have

  • Compliance monitoring program development
  • KYC and CDD processes
  • AML/CFT regulations knowledge

Nice-to-have

  • Strong analytical skills
  • Effective communication skills
  • Culture of compliance

Key Requirements

  • At least 2 years of experience
  • Degree in law, finance, or economics
  • Deep understanding of compliance standards

Work Rights

Not specified

Tailored Resume

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