Compliance Officer, including status updates on the AML/CTF risks, controls and any gaps to be addressed. Act as an escalation... point in terms of AML / CTF matters in VALR EU LLC. Advise money laundering suspicions and provide clear guidelines...
Money Laundering Reporting Officer (MLRO) Miejsce pracy: Warszawa, Position is Full Remote... Job description A Polish fintech VASP company is looking for an MLRO (Money Laundering Reporting Officer). The work will be performed...
The Compliance Officer will be responsible for ensuring the organization’s adherence to Anti-Money Laundering (AML... and workshops to keep staff informed about compliance updates and best practices. Reporting and Documentation Maintain accurate...
designated Money Laundering Reporting Officer (MLRO) for the EU, overseeing all AML/CTF activities, policies, and reporting...Team: Compliance Reporting to: SVP of Compliance Location: Warsaw, Cracow, Gdańsk About Volt Volt...