About the job We are supporting a global leader in payments and financial services with a pivotal hire for a Money Laundering Reporting Officer. This position offers a dynamic and impactful role where you'll assist in overseei...
of BAU where a decision needs to be made upon analysis of documentation and risk. ? Seeking sign off from MLRO's and Risk...
and projects as needed, in conjunction with the MLRO. Own and maintain effective QA procedures on KYC and financial crime... with the UK MLRO. Own and maintain relationships with relevant external stakeholders, including law enforcement agencies...
and projects as needed, in conjunction with the MLRO. Own and maintain effective QA procedures on KYC and financial crime..., in conjunction with the UK MLRO. Own and maintain relationships with relevant external stakeholders, including law enforcement...