Compliance Manager at JustMarkets

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Compliance Manager at JustMarkets. . Location: Remote Europe. Due to the product growth we are currently looking for a results-driven. Compliance Manager. . We are looking for an experienced Compliance Manager to ensure our operations, with a strong focus on Marketing and AML/CFT frameworks, adhere to the highest regulatory standards. . . Responsibilities. . . Develop and implement a robust compliance monitoring program that adapts to new regulatory developments. . Execute effective KYC, CDD, and EDD processes for clients and counterparties. Perform annual and ad-hoc due diligence checks. . Design and deliver compliance training programs for company staff to foster a culture of compliance.. . Periodically revise and update internal policies and procedures to ensure alignment with evolving laws. . Manage the Complaints Registry and resolve client complaints in a timely and compliant manner.. . Manage AML/CFT controls, including the filing of SARs and STRs to relevant authorities.. . Monitor accounts for suspicious transactions, potential fraud, and/or unlawful activity. . Identify complex compliance risks and devise mitigation strategies. Conduct regular AML/CFT risk assessments.. . Prepare quarterly and annual compliance reports to management and regulators. . Review and approve marketing campaigns and handle due diligence/KYC for marketing partners. . . Requirements. . . At least 2 years working experience in a Compliance role within the Fintech, Crypto, or CFD industry . . Excellent spoken and written English communication skills. . Degree in law, finance, or economic. . Deep understanding of AML/CFT regulations, KYC/CDD procedures, and Marketing compliance standards.. . Good knowledge on provisions of regulations, laws, directives in AML. . Strong analytical skills with the ability to interpret complex regulations into actionable business advice. . . We offer. . . 20 paid vacation days per year. . 10 paid sick leave days per year. . Public holidays as per the company’s approved Public holiday list. . Medical insurance. . Opportunity to work remotely. . Professional education budget. . Language learning budget. . Wellness budget (gym membership, sports gear and related expenses). . .