Due Diligence Analyst
Galileo Financial Technologies
Head of Forex Compliance
HR Force International Private Limited
full-time
Posted on:
Origin: • 🇺🇸 United States • Virginia
Visit company websiteJob Level
Lead
About the role
- Develop compliance programs for forex and trading clients
- Ensure adherence to AML, KYC, MiFID II, and financial market regulations
- Advise clients on regulatory changes impacting forex trading
- Collaborate with Product and Sales to adapt solutions for forex compliance
- Liaise with regulators and industry stakeholders
Requirements
- 8+ years of compliance experience in forex or trading
- Strong knowledge of AML, KYC, and global financial regulations
- Proven ability to manage compliance programs across multiple regions
- Excellent communication and advisory skills
