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WeCopy Fintech Inc

Compliance Officer

Fresher
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  • Posted 13 hours ago
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Job Description

About WeCopy Fintech

WeCopy Fintech is a financial technology (Fintech) company providing online trading and investment solutions for international markets. Our mission is to build a comprehensive digital financial ecosystem by developing optimized, secure, and user-friendly technology products.

Joining WeCopy Fintech, you'll be part of a professional and dynamic environment, working alongside a passionate and experienced team.

Job Responsibilities

  • Ensure all company/Forex platform operations comply with legal regulations and internal policies.
  • Develop, review, and update Compliance, AML, and KYC policies.
  • Monitor transactions to identify, report, and handle risks related to fraud and money laundering.
  • Coordinate with partners, banks, PSPs, and audit teams when required.
  • Support the preparation of legal documents and periodic compliance reports.
  • Stay updated on regulatory changes in the international Forex/Trading industry.

Candidate Requirements

  • Experience in Compliance within Forex / Trading / Prop Firm / Fintech industries.
  • Educational background in Law.
  • Good understanding of Forex trading models, IB systems, traders, and funding accounts is a strong advantage.
  • Good English reading and writing skills (for communication with international partners).
  • Detail-oriented, strong sense of confidentiality, and solid riskassessment mindset.

Benefits

  • Salary negotiable based on capability.
  • International, professional working environment.
  • Opportunities for long-term career growth in finance and trading.
  • Performance-based bonuses (if applicable).

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About Company

Job ID: 136150637

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