3S Money seeks a dedicated Compliance/MLRO owner for its forex/CFD broker and trading-platform client relationships. You will manage onboarding, monitoring, and risk classification to ensure regulator-ready standards across engaged entities.
The role requires hands-on experience in MLRO or FCC leadership within broker/EMI contexts, with strong AML/CFT frameworks knowledge and ability to operate across multiple regulators.
#J-18808-Ljbffr
Head of Compliance for High-Risk Forex/CFD Trading employer: 3S Money
3S Money is an excellent employer for those looking to make a significant impact in the FX trading sector. With a strong focus on employee development and a collaborative hybrid work culture, you will have the opportunity to lead a dynamic team while driving innovation in execution and liquidity management. Our commitment to regulatory compliance and best practices ensures that you will thrive in a supportive environment that values your expertise and fosters professional growth.
