Práca | AML Officer (MLRO)

seeking an experienced AML Officer (MLRO) to join our team on a part-time basis. This role is critical to the integrity...

predpoklady a zručnosti - Minimálne 3 roky na pozícii MLRO alebo senior compliance officer - Skúsenosť s AML/CTF v oblasti...

dMLROto lead our AML efforts with expertise, independence, and vision. As MLRO, you will be responsible for overseeing AML...

ed capacity to serve as deputy or backup MLRO, including stepping in during or unavailability of the MLRO. Proven ability to support...