We are searching for an enthusiastic and committed Assistant AMLCO to join our dynamic team at HF Markets.
Your role at HF Markets:
- Report to the AMLCO and Head of Compliance making recommendations for the department by monitoring and assessing the level of AML risk that the company faces.
- Assist the AMLCO on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company and updated the AML monitoring registry.
