New Year = New Job? We have an exciting opportunity for an AML professional to join one of our clients as their MLRO... would be preferred Diploma or other renowned education within AML/Risk/Legal Previous experience in a similar role within the igaming...
(STRs) to the MLRO Required Education, Skills & Experience 2-3 years in a compliance role within the igaming industry... within the igaming industry, here is a very good opportunity to join a well-established but still rather small company...
New Year = New Job? We have an exciting opportunity for an AML professional to join one of our clients as their MLRO... would be preferred Diploma or other renowned education within AML/Risk/Legal Previous experience in a similar role within the igaming...
Job Description Our client is a well-backed and rapidly expanding iGaming operator, committed to maintaining the... Reporting Officer (MLRO) to lead anti-money laundering (AML) and counter-terrorist financing (CTF) compliance efforts...
Neo Group is seeking an experienced and diligent Money Laundering Reporting Officer (MLRO) to join our compliance team... Laundering Reporting Officer (MLRO). Demonstrated expertise in collaborating with Offshore Jurisdictions and Regulators...
(STRs) to the MLRO Required Education, Skills & Experience 2–3 years in a compliance role within the igaming industry... within the igaming industry, here is a very good opportunity to join a well-established but still rather small company...